44/2011 | UNIBEP S.A. signs 2 new contracts

UNIBEP S.A.(Issuer), informs, that on the 23rd of November 2011 (contract received on 01.12.2011) concluded contract for realisation of project named “Charlottenlund Vest” located in Trondheim, Norway – 2 buildings BT2 and BB1 in modular technology. The Employer of the project is: Christian Blom AS, Innherresveien 103, 7043 Trondheim.

UNIBEP S.A. informs, that on the 30th of November 2011 (contract received on 01.12.2011) concluded contract for realisation of project named “Lipowa Ostoja” located in Pruszków. The Employer of the project is: Portus Investment sp. z o.o. with headquarter in Warsaw.

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42/2011 | Contribution of 100% of shares in GN Invest sp. z o.o. company and 100% of shares in G81 sp. z o.o. company with total market value of 53 million zloty brought into UNIDEVELOPMENT sp. z o.o. daughter company by UNIBEP S.A.

Board of UNIBEP S.A. informs, that on the 17th of November 2011 Extraordinary General Meeting of UNIDEVELOPMENT sp. z o.o. took place, and resolution was taken on increasing stock capital of UNIDEVELOPMENT sp. z o.o. to 2 700 000 zloty, that is by amount of 200 000 zloty by creating of 200 new shares with nominal value of 1 000 zloty each and their assumption by the only partner UNIBEP S.A. and coverage with the below contributions.

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41/2011 | Choice of entity authorised to audit of financial reports for 2011

The Board of Directors of UNIBEP S.A., informs, that on the 17th of November 2011 The Supervisory Board of UNIBEP S.A. made decision concerning choice of entity authorised to audit of financial reports for 2011 (unitary for Company and consolidated for Corporate Group). The chosen entity is PKF Audyt Sp. z o.o. with headquarter in Warsaw. The Emitter informs, that in current year has already used services for review of reports for the 1st half of year 2011 offered by the chosen entity.

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