Source: http://unibep.pl/en/investor-zone/reports/current-reports/64-2009.html
Timestamp: 2019-11-19 15:01:58
Document Index: 700702431

Matched Legal Cases: ['§ 70', '§ 38', '§ 5', '§ 70', '§ 38', '§ 38', '§ 70', '§ 38', '§ 100']

2009 | Unibep SA
Amendment to the agreement for the business centre in Kazań
Report 68/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 21 December 2009 (date of receipt of the agreement signed by the other party – 29 December 2009) concluded an amendment with Megapolis Sp. z o.o. with its registered office in Kazań (the Contracting Party) to the agreement concluded on 29 February 2008 (the Amendment).
68-2009 (PL) 47 kB
UNIBEP S.A. won the auction concerning the purchase of 85% of shares of the road construction company PRDiM Sp. z o.o. in Bielsk Podlaski
Report 67/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 22 December 2009 it won an oral auction organised by the Minister of Treasury concerning the purchase of 85% of shares (i.e. 25,500 shares) of Przedsiębiorstwo Robót Drogowych i Mostowych Sp. z o.o. in Bielsk Podlaski (PRDiM). PRDiM was established as a result of privatisation of a government-owned enterprise.
67-2009 (PL) 45 kB
Agreements for the construction of „Wnukowo” Hotel in Moscow
Report 66/2009
UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 21 December 2009, it concluded an agreement for the construction of „Wnukowo” Hotel in Moscow. The contracting party is „Wnukowskie Hotele” Spółka Akcyjna with its registered office in Moscow.
66-2009 (PL) 45 kB
Notification of going below 5% of the total number of votes in UNIBEP S.A.
Report 65/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to Article 69 (1) (2) in relation to Article 87 of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies (consolidated text: Dz. U. [Polish Journal of Laws] of 2009 No. 185 Item 1439) hereby gives notice that on 18 December 2009 it received a notification from Robert Andrzej Micał and Zina Micał of going below 5% of the total number of votes in the publicly-owned company UNIBEP S.A.
65-2009 (PL) 45 kB
Report 64/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today, i.e. on 18 December 2009, the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from four obligors, i.e. Mr. Jan Mikołuszko – President of the Management Board, Mr. Leszek Marek Gołąbiecki – Vice President of the Management Board, Mr. Mariusz Sawoniewski – Vice President of the Management Board and Mr. Dariusz Tomasz Skowroński – Chairman of the Issuer's Supervisory Board, who stated that the purchase of the Issuer's shares had been carried out.
64-2009 (PL) 45 kB
Report 63/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 16 December 2009 it received the information from Brokerage House Copernicus Securities S.A. with its registered office in Warsaw, which – performing the provision of the Program of Buy-out of Own Shares of UNIBEP S.A., approved by way of resolution of the Management Board of UNIBEP S.A. of 14 December 2009 – acting for the Issuer, on 15 December 2009 purchased a total of 1,500,000 shares of UNIBEP S.A. of the nominal value of PLN 7,800,000 (i.e. PLN 5.20 per share).
63-2009 (PL) 46 kB
Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009
Report 62/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70(3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009...
62-2009 (PL) 44 kB
Content of resolutions adopted at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009
Report 61/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (7–8) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259, as amended) hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders and the appendices thereto, including the number of shares corresponding to the number of valid votes cast, percentage of those shares in the share capital and the total number of valid votes cast, including the number of votes „in favour”, „against” and „abstained”.
61-2009 (PL) 45 kB
61-2009 - Draft resolutions (PL) 63 kB
Supplementation of the condensed quarterly individual statements and the consolidated quarterly statements of UNIBEP Group for Q3 of 2009
Report 60/2009
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.
60-2009 (PL) 44 kB
Report 59/2009
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.
59-2009 (PL) 44 kB
Report 58/2009
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.
58-2009 (PL) 46 kB
Report 57/2009
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.
57-2009 (PL) 44 kB
Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 14 December 2009
Report 56/2009
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.
56-2009 (PL) 66 kB
56-2009 - Draft resolutions (PL) 65 kB
56-2009 - Proxy form (PL) 15 kB
56-2009 - Voting Form (PL) 32 kB
Conclusion of a major agreement for the construction of a housing development in Warsaw
Report 55/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 20 October 2009 (date of receipt – 21 October 2009) it concluded an agreement with Dom Development S.A. in Warsaw (the Contracting Party) for the construction of a multi-family housing complex at ul. Bora Komorowskiego in Warsaw under general constructing system.
55-2009 (PL) 45 kB
Report 54/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 19 October 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 the Issuer’s shares had been carried out.
54-2009 (PL) 44 kB
Conclusion of an agreement for the construction of International Cultural Centre in Kielce
Report 53/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 15 October 2009 (date of receipt by the Issuer – 16 October 2009), as the Consortium Leader, it concluded an agreement with Oskar Kolberg Świętokrzyska Philharmonic in Kielce (the Contracting Party), whose subject matter is the construction of the International Cultural Centre in Kielce.
53-2009 (PL) 48 kB
Conclusion of an agreement for the construction of a road from Andrzejewo to Chmielewo (Ostrów Mazowiecki District)
Report 52/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 8 October of the current year an agreement was concluded for the construction of a district road from Andrzejewo to Chmielewo in Ostrów Mazowiecki District.
52-2009 (PL) 46 kB
Protocol to the agreement for the execution of the 1st stage of construction of single-family houses near Moscow
Report 51/2009
UNIBEP S.A. (Issuer) hereby gives notice that the date of the performance of the condition subsequent to the agreement for the execution of the 1st stage of construction of single-family houses near Moscow was postponed.
51-2009 (PL) 45 kB
Conclusion of an agreement for the construction of a water park in the city of Oryol in the Russian Federation
Report 50/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 1 October 2009 (date of receipt by the Issuer – 8 October 2009) it concluded an agreement with „Inter-Socinwest” Sp. z o.o., a company organised and operating under the Russian law with its registered office in Oryol (the Investor) for the design and construction of the water part in the city of Oryol in the Russian Federation.
50-2009 (PL) 45 kB
Registration of amendments to the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009
Report 49/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that by way of decision of 1 September 2009 (date of receipt by the Issuer – 3 September 2009), the District Court in Białystok, XII Commercial Division of the National Court Register registered the amendments to the statutes of UNIBEP S.A. introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009. The consolidated text of the statutes of UNIBEP S.A. constitutes the appendix hereto.
49-2009 (PL) 44 kB
49-2009 - Consolidated text of the statutes of UNIBEP SA (PL) 81 kB
Correction of current report numbers
Report 47/2009
The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contained an error regarding the number assigned to the current report (RB-W) no. 45/2009 of 2 August 2009 entitled „Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.”. The report should have been assigned number 46/2009.
47-2009 (PL) 43 kB
Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.
Report 46/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 5 (1) (13) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. adopted by the general meetings of shareholders of the aforementioned companies.
46-2009 (PL) 48 kB
Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders on 1 August 2009
Report 45/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70 (3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 01 August 2009.
45-2009 (PL) 45 kB
Consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009
Report 44/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (2) (b) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby makes public the consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009.
44-2009 (PL) 44 kB
44-2009 - Consolidated text of the statutes of UNIBEP SA (PL) 81 kB
Report 43/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 1 August 2009 the Extraordinary General Meeting of Shareholders of UNIBEP S.A. adopted a resolution concerning the appointment of Ms. Irena Kubajewska as member of the Company's Supervisory Board for a common three-year term of office commenced in 2008, with effect from 1 August 2009.
43-2009 (PL) 46 kB
Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 1 August 2009
Report 42/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Extraordinary Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.
42-2009 (PL) 44 kB
42-2009 - Consolidated text of the statutes of UNIBEP SA (PL) 81 kB
42-2009 - Draft resolutions (PL) 239 kB
Conclusion of an agreement for the construction of a production plant for Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative)
Report 41/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 27 July 2009 (date of receipt by the Issuer – 28 July 2009) it concluded an agreement with Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative) in Wysokie Mazowieckie (the Contracting Party) for the construction of a production and warehouse building (cheese ripening facility), with the necessary infrastructure, located in Wysokie Mazowieckie.
41-2009 (PL) 45 kB
Selection of the bid of Consortium of UNIBEP S.A. and Przedsiębiorstwo Budowlane Unimax Sp. z o.o. for the execution of the project under the name of „Międzynarodowe Centrum Kultur w Kielcach” (International Cultural Centre in Kielce)
Report 40/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 24 July of the current year it was informed that the bid entered by the Consortium composed of: UNIBEP S.A. – Consortium Leader and Przedsiębiorstwo Budowlane Unimax Sp. z o.o. in Kielce – Consortium Partner, for the execution of the project under the name of „Międzynarodowe Centrum Kultur w Kielcach” (International Cultural Centre in Kielce) was selected as the most advantageous and the Contracting Party, i.e. Oskar Kolberg Świętokrzyska Philharmonic in Kielce invites the Consortium to conclude the agreement.
40-2009 (PL) 45 kB
Conclusion of an agreement for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure
Report 39/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 21 July 2009 (date of receipt by the Issuer – 24 July 2009) it concluded, as the Consortium Leader, an agreement with the Municipal Commune of Częstochowa (the Contracting Party) for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure.
39-2009 (PL) 51 kB
Draft resolutions of the Extraordinary General Meeting of Shareholders of UNIBEP S.A.
Report 38/2009
The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft resolutions included in the agenda of the Extraordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 1 August 2009.
38-2009 (PL) 44 kB
38-2009 - Draft resolutions (PL) 238 kB
Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 1 August 2009
Report 37/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that acting pursuant to Article 399(1) and Article 402(1) of the Commercial Companies Code it hereby convenes the Extraordinary General Meeting of Shareholders, to be held on 1 August 2009 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).
37-2009 (PL) 81 kB
37-2009 - Draft resolutions (PL) 106 kB
Report 36/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today (i.e. on 23 June 2009) the Company received notifications pursuant to Article 160 of the Act on Financial Instruments Trading from two Members of the Issuer's Management Board – Mr. Mariusz Sawoniewski and Mr. Leszek Marek Gołąbiecki who informed the Company that the purchase of the Issuer's shares had been carried out.
36-2009 (PL) 44 kB
Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009
Report 35/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 70 (3) of the Public Offering Act, hereby makes public the list of shareholders holding more than 5% of votes at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009.
35-2009 (PL) 45 kB
Decision of the Ordinary General Meeting of Shareholders of UNIBEP S.A. regarding the payment of dividend for the year 2008
Report 34/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 took a decision on the payment of dividend for the year 2008 (Resolution no. 21 of the Ordinary General Meeting of Shareholders of UNIBEP S.A. of 18 June 2009 – published in the current report no. 33/2009 of 18 June 2009).
34-2009 (PL) 45 kB
Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009
Report 33/2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (5) of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259) hereby makes public the resolutions adopted by the Ordinary General Meeting of Shareholders, together with the appendices. The Issuer also gives notice that all items of the agenda were considered and no objections were filed against the content of the minutes during the general meeting.
33-2009 (PL) 44 kB
33-2009 - Draft resolutions (PL) 73 kB
Draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies)
Report 32/2009
The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies). The draft terms of merger were drawn up pursuant to Article 499 (1) of the Commercial Companies Code. The draft terms of merger contain two appendices referred to in Article 499 (2) of the Commercial Companies Code.
32-2009 (PL) 44 kB
32-2009 - The draft terms of merger of companies of 17 June 2009 (PL) 2297 kB
Correction of the opinion of the expert auditor in the consolidated statements of UNIBEP Group for the year 2008
Report 31/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the expert auditors company, Mazur i Jabłoński Sp. z o.o. in Białystok, auditing the financial statements of UNIBEP Group, corrected the Opinion of the Independent Expert Auditor (the Opinion) concerning the consolidated statements of UNIBEP Group for the year 2008, reading as follows...
31-2009 (PL) 46 kB
31-2009 - Opinion of the independent expert auditor (PL) 439 kB
Taking of the decision on the merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża (the acquired companies), whose sole owner is UNIBEP S.A.
Report 30/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 8 June of the current year the Management Board of UNIBEP S.A. and the Management Boards of UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża adopted the resolutions concerning the commencement of the simplified procedure of merger of capital companies.
30-2009 (PL) 49 kB
Supplementation of the current report no. 17/2009 of 23 April 2009
Report 29/2009
UNIBEP S.A. (Issuer) hereby supplements the current report no. 17/2009 of 23 April 2009 by making public the following information...
29-2009 (PL) 43 kB
Termination of a conditional agreement for the construction of the office building Grzybowska 81
Report 28/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the agreement of 10 March of the current year for the construction of the office building Grzybowska 81 in Warsaw was terminated. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (the Contracting Party).
28-2009 (PL) 45 kB
Draft resolutions of the Ordinary General Meeting of Shareholders of UNIBEP S.A.
Report 27/2009
The Management Board of UNIBEP S.A. (Issuer) hereby makes public the draft resolutions included in the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 18 June 2009.
27-2009 (PL) 44 kB
27-2009 - Draft resolutions (PL) 3895 kB
Recommendation of the Management Board concerning the allocation of the part of profit for the year 2008 for the payment of dividend
Report 26/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 27 May 2009 it submitted a motion to the Supervisory Board for the allocation of the part of the net profit for the year 2008 for the payment of dividend in the amount of PLN 0.10 per share.
26-2009 (PL) 45 kB
Report of the Supervisory Board of UNIBEP S.A. including the assessment of the Company's condition and of the internal control system
Report 25/2009
UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies”, hereby makes public the report of the Supervisory Board including the assessment of the Company's condition and of the internal control system.
25-2009 (PL) 42 kB
25-2009 - Report of the Supervisory Board of UNIBEP SA (PL) 108 kB
Report of the Supervisory Board of UNIBEP S.A. on the operations in the year 2008
Report 24/2009
UNIBEP S.A. (Issuer), in accordance with the rules provided for in the Appendix to the Resolution of the Stock Exchange Supervisory Board no. 12/1170/2007 of 4 July 2007 entitled „Good Practices of WSE-listed Companies” hereby makes public the report of the Supervisory Board on the operations in the year 2008.
24-2009 (PL) 42 kB
24-2009 - Report of the Supervisory Board of UNIBEP SA (PL) 99 kB
Supplementation of the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A.
Report 23/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it supplements the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A. to be held on 18 June 2009 in the following manner...
23-2009 (PL) 45 kB
Report 22/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that the extended consolidated report for the 1st quarter of 2009 shall be made public on 15 May 2009.
22-2009 (PL) 43 kB
Dismissal of the complaint against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki
Report 21/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that today the District Court in Suwałki, by way of judgement, dismissed the complaint filed by PRiBO Suwałki Sp. z o.o. in its entirety, against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki. The complaint in cassation is not permitted in relation to this judgement.
21-2009 (PL) 43 kB
Supplementation of the consolidated and individual financial report for the year 2008
Report 20/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that it corrects (supplements) the content of the consolidated and individual report for the year 2008 by adding consolidated and individual financial statements for the year 2008 to the reports. The said supplementation results from the erroneous failure to include the aforementioned documents in the reports sent on 30 April 2009.
20-2009 (PL) 43 kB
Report 19/2009
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).
19-2009 (PL) 47 kB
Report 18/2009
The Management Board of UNIBEP S.A. hereby gives notice that the numbering of current reports made public contains an error regarding the number assigned to the current report no. 15/2009 of 10 April 2009 entitled „Conclusion of an agreement for the construction of a water park in Suwałki”. The report should have been assigned number 16/2009.
18-2009 (PL) 43 kB
Provision of surety for two bank loans by UNIBEP S.A. to the subsidiary MAKBUD Sp. z o.o.
Report 17/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 22 April 2009 (date of receipt of the initialled agreements by the Issuer – 23 April 2009) it provided surety for two bank loans to the subsidiary MAKBUD Sp. z o.o. with its registered office in Łomża (the Issuer holds 100% of shares in the said entity).
17-2009 (PL) 47 kB
Conclusion of an agreement for the construction of a water park in Suwałki
Report 16/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 9 April 2009 (date of receipt – 10 April 2009) it concluded an agreement with the City of Suwałki (Contracting Party) for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool.
16-2009 (PL) 52 kB
Conclusion of an agreement for the execution of the 2nd stage of construction of Podlasie Opera and Philharmonic
Report 15/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 7 April 2009 it concluded an agreement with the Government of Podlaskie Voivodeship (Contracting Party) for the execution of the 2nd stage of construction of Podlasie Opera and Philharmonic – European Art Centre in Białystok.
15-2009 (PL) 47 kB
Conclusion of an agreement for the execution of the 1st stage of construction of single-family houses near Moscow
Report 14/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 2 April 2009 (date of receipt by the Issuer – 3 April 2009), the Issuer and OOO „WITALAND” (Investor) concluded an agreement for the execution of the 1st stage of construction of the single-family houses complex near Moscow.
14-2009 (PL) 47 kB
Supplementation of the current report no. 7/2009 of 20 February 2009
Report 13/2009
UNIBEP S.A. (Issuer) hereby supplements the current report no. 7/2009 of 20 February 2009 by making public the following information...
13-2009 (PL) 47 kB
Supplementation of the current report no. 4/2009 of 21 January 2009
Report 12/2009
UNIBEP S.A. (Issuer) hereby supplements the current report no. 4/2009 of 21 January 2009 concerning the purchase of 100% of shares of MAKBUD Sp. z o.o. in Łomża by making public the quantity and nominal value of the purchased shares...
12-2009 (PL) 44 kB
New dates of provision of periodical reports
UNIBEP S.A. (Issuer), in relation to the entry into force on 15 March 2009 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby gives notice regarding new dates of making the periodical reports public in 2009...
11-2009 (PL) 45 kB
Conclusion of an agreement for the extension of TRIO hotel
Report 10/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 11 March of the current year (date of receipt – 12 March of the current year) it concluded an agreement for the extension of TRIO hotel in Białystok. The Investor of the project is TRIO J. Borowik, P. Sulima, B. i P. Lewandowscy Sp. j. with its registered office in Białystok (the Contracting Party).
10-2009 (PL) 44 kB
Conclusion of an agreement for the construction of the office building Grzybowska 81
Report 9/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 10 March of the current year (date of receipt – 11 March of the current year) it concluded an agreement for the construction of the office building Grzybowska 81 in Warsaw. The Investor of the project is Inwestycja Grzybowska Sp. z o.o. with its registered office in Warsaw at ul. Inowłodzka 6 (Contracting Party). The subject matter of the agreement is the construction of an open-space office building of the total floor area of approx. 16,500 square metres.
9-2009 (PL) 46 kB
Conclusion of an agreement for the construction of Suwałki Plaza centre
Report 8/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 27 February of the current year, as the Consortium Leader, it concluded an agreement for the construction of SUWAŁKI PLAZA centre in Suwałki. The contracting consortium is composed of: UNIBEP S.A. as the Consortium Leader and MOSTOSTAL Białystok Sp. z o.o. as the Consortium Partner.
8-2009 (PL) 45 kB
Conclusion of a bank loan agreement in the form of a multi-purpose credit limit
Report 7/2009
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 19 February of the current year (date of receipt – 20 February) it concluded a bank loan agreement with PKO BP S.A. in the form of a multi-purpose credit limit.
7-2009 (PL) 45 kB
Selection of the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki
Report 6/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 11 February of the current year it was notified that the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki had been selected as the most advantageous by the contracting party (the City of Suwałki) and the contracting party wishes to conclude an agreement for the execution of this project.
6-2009 (PL) 44 kB
Selection of the bid of UNIBEP S.A. for the performance of finishing works in Podlasie Opera and Philharmonic
Report 5/2009
UNIBEP S.A. (Issuer) hereby gives notice that on 30 January of the current year it was notified that the Government of Podlaskie Voivodeship accepted the decisions of the tender committee regarding the selection of the bid for the completion of construction and finishing works in Podlasie Opera and Philharmonic in Białystok. Regarding the first task, i.e. the construction and finishing works, the tender committee decided to select the least expensive bid, which was submitted by UNIBEP S.A. The bid of UNIBEP S.A. amounts to: gross PLN 59,647,282.34.
5-2009 (PL) 44 kB
Agreement for the acquisition of a road construction company
UNIBEP S.A. (Issuer) hereby gives notice that on 21 January of the current year (the agreement shall enter into force on 2 February 2009) UNIBEP S.A. and Bogdan Józef Makowski and Artur Paweł Makowski concluded an agreement for the sale of 100% of shares of MAKBUD Sp. z o.o. with its registered office in Łomża. The total payment amount was set at PLN 16,500,000 and shall be paid in instalments. The last instalment shall be paid within 6 months of the conclusion of the agreement.
4-2009 (PL) 46 kB
Agreement for the purchase of bonds issued by a subsidiary
The Management Board of UNIBEP S.A. (Issuer) hereby gives notice that on 15 January of the current year (date of receipt by the Issuer – 16 January 2009) UNIBEP S.A. accepted the offer of purchase of 49 five-year bonds of the first issue of UNIDEVELOPMENT Sp. z o.o. (Issuer of bonds), of the total nominal value of PLN 4,900,000 and at the price of PLN 100,000.00 per bond. The bonds shall be purchased with the use of own funds of the Issuer.
3-2009 (PL) 45 kB
Publication dates of periodical reports in 2009
UNIBEP S.A., acting pursuant to § 100 (1) of the Regulation of the Minister of Finance of 19 October 2005 on Current and Periodical Information Provided by Issuers of Securities, hereby provides the publication dates of interim reports in 2009...
2-2009 (PL) 44 kB
2-2009 - correction (PL) 44 kB
List of information made public in the year 2008
The Management Board of UNIBEP S.A. (Issuer) hereby makes public a list of all information specified in Article 56 (1) of the Act of 29 July 2005 on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on the Public Companies, made public in 2008.
1-2009 (PL) 43 kB
1-2009 - List of reports made public in 2008 (PL) 39 kB