The Board of UNIBEP S.A. (Issuer) informs that the Company intends, as part of the Annual General Meeting announcement, to submit a blueprint for a bill regarding the dividend warrant for 2012.
UNIBEP S.A. (Issuer), acting according to art. 65 section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, transfers an index of current and periodical reports announced publicly in 2012.
UNIBEP S.A. (Issuer) informs that on 27 March 2013, „G81 UDM Publicly Limited Company” S.K.A., located in Bielsk Podlaski and belonging to the Issuer's capital group (previously G81 Sp. z o.o.) signed, as the seller, an agreement regarding the sale of rights to perpetual usufruct of the real estate and the freehold of an office building located there („Agreement”). The second party – the buyer – is the „BPS Grzybowska 81” Sp. z o.o. company, located in Warsaw (Bank Polskiej Spółdzielczości S.A. company subsidiary, located in Warsaw).
1. Consolidated quarterly reports:
2. Expanded consolidated biannual report for the first half of 2013 will be issued on 30 August 2013.
3. Annual reports:
UNIBEP S.A. (Issuer) informs that on 28 January 2013 they signed a contract regarding construction and development works at voivodeship roads nos. 645 and 648, together with road engineering structures and the necessary technical infrastructure on the voivodeship border to Nowogród section.