UNIBEP S.A. (Issuer) hereby gives notice that today it is supplementing the condensed quarterly individual statements and the consolidated quarterly statements of UNIBEP Group for the 3rd quarter of 2009.
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 25 November 2009 the Company received a notification pursuant to Article 160 of the Act on Financial Instruments Trading from Zina Micał – member of the Supervisory Board, who informed the Company that the sale of the Issuer's shares had been carried out.
The Management Board of UNIBEP S.A. hereby gives notice that on 23 November of the current year (date of receipt by the Company – 24 November 2009) the Supervisory Board of UNIBEP S.A. selected the entity authorised to audit annual statements for the year 2009 (the individual statements of the Company and the consolidated statements of the capital group of companies). The selected entity is Audit&Tax Group Sp. z o.o. with its registered office in Białystok, ul. Sienkiewicza 55a lok. 54–57. The selected company is entered in the list of entities authorised to audit financial statements, kept by the Polish National Council of Expert Auditors under the reference no. 3364.
The Management Board of UNIBEP S.A. hereby gives notice that today the Company received the resignation of Ms. Zina Micał as the member of the Supervisory Board. The resignation takes effect on 30 November 2009. Ms. Zina Micał did not provide any reasons for her resignation.
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under the number 00000231271, acting pursuant to Article 399 (1) of the Commercial Companies Code, hereby convenes, pursuant to Article 402¹(1) of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders which is to be held on 14 December 2009 at 10.00 a.m. in Bielsk Podlaski at ul. 3 Maja 19.