The Board of Directors of UNIBEP S.A. informs, that recommends General Meeting of Shareholders to designate part of profit net for 2011 for dividend payment.
The Board of Directors of UNIBEP S.A. with its headquarter in Bielsk Podlaski, 3 Maja 19 street, registered in Local Court of Białystok, XII Economy Division KRS under 00000231271, executing according to art. 398, 399 §1 and art. 402 Commercial Companies Code, summits an Ordinary General Meeting of Shareholders for May 22, 2012, 10.00 a.m., which will be held in UNIBEP S.A. headquarter in Bielsk Podlaski, 3 Maja 19 street.
UNIBEP S.A. (Issuer) informs, that on April 17, 2012 concluded agreement, subject of which is construction of stage III of SASKA Residential Estate in Warsaw at Bora Komorowskiego street as General Contractor. Employer is Dom Development S.A. with headquarter in Warsaw.
UNIBEP S.A.(Issuer), makes available to the general public Report on operations of The Supervisory Board of UNIBEP S.A. for 2011 and Report on operations of The Audit Committee for 2011.
Board of UNIBEP S.A. informs, that on April 4, 2012 received resignation from Membership of The Supervisory Board submitted by Mrs. Zofia Iwona Stajkowska. Resignation is effective from May 9, 2012 on. Mrs. Zofia Iwona Stajkowska took the decision because of personal reasons.