5/2011- correction | Dates of publication of annual reports in 2011 - rectification of Rb 5/2011 raport from 31 January 2011
UNIBEP S.A. (Issuer) declares rectified public dates of annual raports.
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5/2011 | Dates for making interim reports available to the general public in 2011
Dates for making interim reports available to the general public in 2011:
- Extended consolidated quarterly for the 1st quarter of 2011 will be published on 13 May 2011,
- Extended consolidated semi-annual for the 1st half of 2011 will be published on 31 August 2011,
- Extended consolidated quarterly for the 3rd quarter of 2011 will be published on 15 November 2011,
- Individual annual for the financial year 2010 will be published on 22 March 2011,
- Consolidated annual for the financial year 2010 will be published on 22 March 2011.
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4/2011 | Contract for the execution of Viktoria Hotel in Minsk (the Republic of Belarus) - all conditions for the execution are fulfilled
UNIBEP S.A. (Issuer) informs, that on 25th January 2011 (the date of publishing of the information: 26th January 2011) the last condition of the Viktoria hotel in Minsk contract came into action.
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3/2011 | Notification in accordance to art. 160 act about dealing with financial instruments
UNIBEP S.A. (Issuer) informs that on 19 January 2011 the company received a notification in accordance to art. 160 act about dealing with financial instruments from the Member of The Board, who informed about a sell of the Issuers shares.
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2/2011 | Extraordinary general meeting of UNIBEP S.A. on the 10th February 2011
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. 399 §1 ksh, summits according art. 402¹ §1 ksh an extraordinary general meeting of shareholders on the 10th February 2011 which will be held in Bielsk Podlaski 3 Maja 19 street.
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