Source: http://unibep.pl/en/investor-zone/reports/current-reports/153-2019.html
Timestamp: 2019-11-19 13:09:34
Document Index: 389940809

Matched Legal Cases: ['art. 69', 'art. 399', '§1', 'art. 395', 'art. 402', '§1', '§1', 'art. 399', '§1', 'art. 398', 'art. 402', '§1']

2019 | Unibep SA
Conclusion of an agreement for the implementation of a housing investment at Puławska Street in Warsaw
Report 47/2019
The Management Board of Unibep SA (Issuer) informs that on 1 October 2019, an agreement was signed for implementation in the general contracting system of a housing investment at Puławska Street in Warsaw (Agreement). The ordering party is Matexi Poland I sp. z o.o. Puławska Investment sp. k. with its registered office in Warsaw (Ordering Party).
Rb_47_2019.pdf 285 kB
Update of information on conclusion of the conditional agreement for construction of a shopping centre in Konstancin Jeziorna
Report 46/2019
With reference to the content of current report No. 36/2019 regarding the conclusion of the conditional agreement (Agreement) with RDM Management Konstancin I sp. z o.o. sp.k. with its office in Warsaw (Ordering Party) for the construction of a shopping centre in Konstancin Jeziorna, the Management Board of Unibep SA (Issuer) informs that on 27 September 2019, an Annex to the Agreement (Annex) was signed, by which the Parties modified the content of the condition of entering into force of the Agreement.
Rb_46_2019.pdf 283 kB
Conclusion of an agreement for construction of two residential buildings in modular technology in Jessheim in Norway
Report 45/2019
The Management Board of UNIBEP SA (Issuer, Company) informs that on 9 September 2019, an agreement was signed for construction of residential buildings in modular technology in Jessheim in Norway (Agreement). The ordering party is Bunde Bygg AS with its registered office in Oslo in Norway (Ordering Party).
Rb_45_2019.pdf 284 kB
Conclusion of an agreement for the implementation of a residential investment in the Włochy district in Warsaw
Report 44/2019
Unibep S.A. (Issuer) informs that on 7 August 2019 signed an agreement for the implementation in the general contracting system of a construction investment at Pierwszego sierpnia Street in Warsaw (Agreement). The ordering party is SG Development sp. z o.o. with its office in Warsaw (Ordering Party). The perpetual usufructuary of the property on which the investment will be implemented is the Warsaw Housing Cooperative "OCHOTA".
Rb_44_2019.pdf 285 kB
Conclusion of an agreement for the implementation of the stage C of the housing investment at Szwedzka St. in Warsaw
Report 43/2019
Unibep S.A. (Issuer) informs that on 30 July 2019 concluded a construction agreement (Agreement) for the implementation in the general contracting system of the stage C of the residential investment at Szwedzka Street in Warsaw. The ordering party is a company which belongs to the OKAM CAPITAL Capital Group, i.e. SZWEDZKA C Sp. z o.o. with its registered office in Warsaw (Ordering Party).
Rb_43_2019.pdf 286 kB
Conclusion of an agreement for the implementation of a residential investment concerning a joint construction project in the Ursus district in Warsaw and an annex to the Investment Agreement
Report 42/2019
The Management Board of UNIBEP S.A. (Company, Issuer) informs about signing on 16 July 2019 of an agreement for the implementation of construction works in the general contracting system at Dyrekcyjna St, Quo Vadis St. and 47KD-D road in Warsaw (Agreement) within the framework of a project called URSA HOME (Investment). The investment is a joint construction project involving the implementation of a complex of multi-family buildings with accompanying services and infrastructure conducted with entities forming the CPD Capital Group (CPD Group). The Company informed about the conclusion of a change to the investment agreement (Investment Agreement) regarding the implementation of joint construction projects in current reports no. 55/2018 and no. 58/2018.
42/2019 290 kB
The fulfilment of the condition of entry into force of the agreement for the implementation of the border checkpoint on the Ukrainian-Polish border
Report 41/2019
With reference to the content of current report No. 15/2018 of 23 March 2018, the Management Board of Unibep S.A. (Company, Issuer) informs that on 12 July 2019 received from the Ministry of Finance of the Republic of Poland a notification (with the same date) of acceptance of the content of the construction agreement, the subject of which is the reconstruction of the border checkpoint "Shehyni" on the Ukrainian-Polish border (Agreement), concluded between the Company and the State Fiscal Service of Ukraine (Ordering Party). In accordance with the procedure provided for in the Agreement, its content has been approved beforehand by the Ministry of Finance of Ukraine.
41/2019 283 kB
Conclusion of an annex to the agreement for the construction of a shopping centre in Grodno in the Republic of Belarus
Report 40/2019
With reference to the Current Report No. 16/2015 and subsequent reports concerning the conclusion of the agreement for the construction of a shopping centre in Grodno in the Republic of Belarus with Triniti Invest Sp. z o.o. with its registered office in Grodno (Ordering Party), the Management Board of Unibep S.A. (Issuer, Company) informs about signing on 5 July 2019 of an annex (Annex) decreasing the scope of the subject of the agreement and, consequently, the remuneration of the Issuer by approximately EUR 2.88 million net, which is the approximate equivalent of PLN 12.2 million net.
40/2019 284 kB
Conclusion of an agreement for the implementation of a residential investment at Coopera Street in Warsaw
Report 39/2019
The Management Board of Unibep S.A. (Issuer, Company) informs about signing on 4 July 2019 of an agreement for the implementation in the general contracting system of a residential investment at Coopera St. in Warsaw (Agreement). The ordering party is the indirect subsidiary of the Issuer, Cooper Idea Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa with its registered office in Warsaw, in which Unidevelopment S.A. owns shares (Ordering Party).
39/2019 286 kB
Purchase by the subsidiary of a fixed property for the implementation of the next stage of the investment located in the Bemowo district in Warsaw
Report 38/2019
With reference to the Current Report No. 39/2018 of 29 June 2018 regarding the purchase agreement for the share of a fixed property located at Cooper Street in Warsaw, concerning implementation of the first stage of a residential investment (Investment), the Management Board of Unibep S.A. (Issuer) informs about the conclusion on 3 July 2019, between the indirect subsidiary of the Issuer, i.e., COOPERA IDEA Sp. z o.o. Spółka komandytowa with its registered office in Warsaw (Buyer) and natural persons (Seller) of a purchase agreement of an undeveloped land property located at Coopera Street in Warsaw with an area of approx. 1.0 ha (Fixed property).
38/2019 284 kB
Entry into force of the agreement for the construction investment at Równoległa Street in Warsaw
Report 37/2019
With reference to the content of current report No. 21/2019 of 30 April 2019 concerning the conclusion with Bolero Investments 2 Sp. z o.o. (Ordering party) of a conditional agreement (Agreement) for construction works for the implementation in the general contracting system of a construction project at Równoległa Str. in Warsaw, Management Board of Unibep S.A. (Issuer, Company) informs about receiving from the Ordering Party of a written order of commencement of works on 28 June 2019, as a result of which the Agreement entered into force on the same day.
37/2019 282 kB
Conclusion of a conditional agreement for the construction of a shopping centre in Konstancin Jeziorna
Report 36/2019
Unibep S.A. (Issuer) informs that on 27 June 2019 signed a contract for the implementation in the general contracting system of a shopping centre in the city of Konstancin Jeziorna (Agreement). The ordering party is RDM Management Konstancin I sp. z o.o. sp.k. with its office in Warsaw (Ordering Party).
36/2019 287 kB
Conclusion of an agreement for the construction of residential buildings in modular technology in Jessheim in Norway
Report 35/2019
The Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on 19 June 2019 of an agreement for implementation of residential buildings in modular technology in Jessheim in Norway (Agreement). The ordering party is Bekkefaret Bolig AS with its office in Oslo, Norway (Ordering party).
35/2019 284 kB
Shareholders who own over 5% of votes at the AGM of UNIBEP S.A. on 12 June 2019
Report 34/2019
The Management Board of Unibep S.A. (Issuer, Company), is providing information on shareholders holding over 5% of votes at the Annual General Meeting of UNIBEP S.A. on 12 June 2019 (AGM).
34/2019 285 kB
The decision of the AGM of UNIBEP S.A. concerning the payment of the dividend for 2018
Report 33/2019
The Management Board of Unibep S.A. (Issuer, Company) informs that the Annual General Meeting of Shareholders of UNIBEP S.A. that was held on 12 June 2019 adopted a resolution regarding the payment of the dividend for 2018. Pursuant to the resolution of Shareholders, a dividend of PLN 0.22 per share will be paid out.
33/2019 282 kB
The content of resolutions adopted by the AGM of UNIBEP S.A. on 12 June 2019
Report 32/2019
The Management Board of Unibep S.A. (Issuer, Company) encloses the contents of the resolutions adopted by the Annual General Meeting of UNIBEP S.A. on 12 June 2019 (AGM).
32/2019 284 kB
The content of resolutions 404 kB
Conclusion of a subcontractor's agreement for the construction investment in Powiśle district in Warsaw
Report 31/2019
The Management Board of Unibep S.A. (Issuer, Company) informs that on 11 June 2019 has received the information, dated 10 June 2019, about signing by the other party of a construction agreement for the implementation as a subcontractor of a construction investment in Powiśle district in Warsaw (Agreement).
31/2019 285 kB
Conclusion of an agreement for the construction investment in the Masovian Voivodeship
Report 30/2019
The Management Board of Unibep S.A. (Issuer, Company) informs that on 31 May 2019, it concluded a construction agreement for the implementation in the general constructing system of the Rocket Service Center in the general contracting system of a Maintenance Centre for the NSM Missiles in the Masovian Voivodeship (Agreement). The ordering party is Wojskowe Zakłady Elektroniczne S.A. (Military Electronic Works) with its office in Zielonka (Ordering Party).
30/2019 284 kB
Receipt of a notification concerning the number of shares held by the Company in view of the acquisition of own shares by the Company
Report 29/2019
The Management Board of UNIBEP S.A. (Company) informs that today it received a notification from the Company (Notification) submitted in the exercise of the duties specified in art. 69 para. 1 (1) of the Act of 29 July 2005 on public offerings and conditions for the introduction of financial instruments to organised trading, and on public companies (i.e. J. of L. of 2019, item 623), in connection with the acquisition of 1,000,000 of own shares by the Company and exceeding 5% of the total number of votes in the Company.
29/2019 281 kB
Attachment 257 kB
End of own share acquisition - information about the acquisition of own shares of the Company
Report 28/2019
With reference to Current Report No. 25/2019 of 15 May 2019 concerning adoption by the Management Board of Unibep S.A. of the resolution on the acquisition of the Company's own shares and announcement of an invitation to submit offers for sale of the Company's shares, the Management Board of UNIBEP S.A. (Company, Issuer), informs about the acquisition by the Company on 29 May 2019 of 1,000,000 of own shares (Own Shares) within the framework of the performed acquisition.
28/2019 287 kB
Attachment 643 kB
Information on agreement for production in modular technology of student halls of residence in Trondheim in Norway
Report 27/2019
The Management Board of UNIBEP S.A. (Issuer, Company) informs that on 16 May 2019 it received information about signing by the authorized representative of the Ordering Party of an agreement, dated 7 May 2019, for the implementation in modular technology of student halls of residence in Trondheim in Norway (Agreement). The ordering party is Nardobakken AS with its office in Trondheim - a company belonging to Heimdal Bolig AS and ØVREROTVOLL AS.
27/2019 284 kB
Announcement on convening the Ordinary General Meeting of UNIBEP S.A. and draft resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for 12 June 2019, at 10:00 a.m., to be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).
26/2019 311 kB
Attachment 840 kB
Draft resolutions 395 kB
Adoption by the Management Board of Unibep S.A. of a resolution on the acquisition of the Company's own shares and the announcement of an invitation to submit offers for sale of the Company's shares
Report 25/2019
With reference to the content of Current Report No. 23/2019, concerning the consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to acquire own shares, the Management Board of Unibep SA (Company, Issuer) informs that acting pursuant to resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board of the Company to acquire own shares and the adoption of the Own share buy-back programme of UNIBEP S.A., as amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019, and also based on the above-mentioned consent of the Supervisory Board of the Company, the Ordinary General Meeting adopted on 15 May 2019 a resolution on the acquisition of own shares (Own Shares).
25/2019 292 kB
Attachment 2692 kB
Fulfilment of the condition of entry into force of the agreement for the implementation of a road investment in Ukraine
Report 24/2019
With reference to the content of Current Report No. 50/2017 of 1 September 2017, the Management Board of Unibep S.A. (Company, Issuer) informs that on 15 May 2019 there was received from the Ministry of Finance of the Republic of Poland (dated as of the same day) the notification of acceptance on 14 May 2019 of the construction agreement contents (Agreement) concluded between the Company and the Road Service in the Lviv Oblast (Ordering Party) for implementation of the task titled "Complex renovation of the public road of national importance T-14-03 Gruszów - Niemirów km 3+000 - km 12+382, in the Lviv Oblast according to the "design - construct" model, with the agreement contents being approved beforehand by the Ministry of Finance of Ukraine in accordance with the procedure provided for in the Agreement.
24/2019 283 kB
The consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to purchase of own shares
Report 23/2019
The Management Board of Unibep S.A. (Company, Issuer) informs that on 14 May 2019 the Supervisory Board of the Company, acting pursuant to §1 (12) of the resolution No. 32 of the Ordinary General Meeting of the Company of 13 June 2017 concerning the authorization of the Management Board to acquire Company own shares and the acceptance of the Own share buy-back programme of UNIBEP S.A., amended by the resolution No. 4 of the Extraordinary General Meeting of the Company of 28 February 2019 (hereinafter jointly referred to as the "Resolution"), has adopted a resolution concerning the consent to perform actions aimed to purchase the Company's own shares (Own Shares).
23/2019 293 kB
Entry into force of the agreement for the production of a modular project, called "HeimdalsPorten" in Norway
With reference to the content of the current report no. 9/2019 of February 12, 2019, concerning the conclusion of a conditional agreement for the implementation of an investment with the ordering party Rostendal AS with its registered office in Ranheim "HeimdalsPorten" in Norway, the Management Board of UNIBEP S.A. (Issuer, Company) informs about the receipt on 9 May 2019, of information about the acceptance of the Agreement by the financing bank of the ordering party, as a result of which the Agreement entered into force on the same day.
22/2019 281 kB
Conclusion of a conditional agreement for the implementation of the construction investment at Równoległa Street in Warsaw
The Management Board of Unibep S.A. (Issuer, Company) informs that on April 30, 2019, concluded a conditional agreement for construction works for the implementation of a construction investment at Równoległa Str. in Warsaw (Agreement). The ordering party is Bolero Investments 2 Sp. z o.o. based in Warsaw (Ordering Party).
21/2019 285 kB
Conclusion of an agreement for implementation of construction investment at Wileńska street in Warsaw
The Management Board of Unibep S.A. (Issuer, Company) informs that on April 29, 2019, concluded a construction agreement for the implementation in the general contracting system (excluding preparatory works specified in the agreement) of the construction investment in Warsaw at Wileńska Str. (Agreement). The ordering party is Bouygues Immobilier Polska Sp. z o.o. based in Warsaw (Ordering Party).
20/2019 283 kB
Recommendation on dividend payment
UNIBEP S.A. ("Issuer") informs that on April 26, 2019, the Issuer's Management Board decided to recommend to the Ordinary General Meeting of Shareholders of the Issuer the payment of dividend from the net profit of 2018.
19/2019 153 kB
Conclusion by Unibep S.A. of an agreement for implementation of construction works in Kutno as part of the project called "Revitalisation of the oldest historic part of the city of Kutno"
The Management Board of Unibep S.A. (Issuer, Company) informs about the conclusion on April 11, 2019, of an agreement (Agreement) for implementation of a construction project involving spatial development of Plac Wolności square and Rynek Zduńskiego market place in the city of Kutno as part of the project called "Revitalisation of the oldest historic part of city of Kutno" (Investment). The ordering party is the City of Kutno (Ordering Party).
18/2019 283 kB
Update of information on the implementation of a contract concerning construction of a production plant in Lódź Voivodeship
In reference to the current report no. 41/2018 and 53/2018, the Management Board of Unibep S.A. (Issuer, Company) informs that on April 8, 2019, there was concluded with Animex Foods K3 Sp. z o.o. based in Kutno (Ordering Party) another annex (Annex) to the construction works agreement for implementation of construction works under the investment called "Construction of a slaughter and poultry cutting plant", being implemented in the town of Krężelewice (formerly Koryta) in the Łódzkie Voivodship (Agreement), which extended the scope of the subject of current cooperation and, consequently, the remuneration of the Issuer has increased by approx. PLN 23.4 million net in relation to the remuneration indicated in the current report No. 53/2018, and currently amounts to approx. PLN 73.7 million net.
17/2019 283 kB
Correction of the separate and consolidated annual 2018 reports of March 28, 2019
With reference to the content of Current Report № 15/2019, the Management Board of UNIBEP S.A. (Issuer, Company) informs that on March 29, 2019, after the technical problems ceased, the Company provided the required documents with electronic signatures through the ePUAP IT system with the qualified signature. Therefore it has received from the auditing firm an unqualified opinion of the financial statements, as well as the assessment of the Company's Supervisory Board relating to the financial statements and operations for 2018.
16/2019 282 kB
Information on the annual reports for 2018
The Management Board of UNIBEP S.A. (Issuer, Company) informs that due to technical problems with the ePUAP IT system, despite the actions taken by the Issuer that lasted until late night hours to eliminate effects of the above, the financial statements of the Issuer and the Issuer's Capital Group for 2018, as well as the report on the Capital Group's operations and the Report on Sustainable Development for 2018 were not signed with the required number of electronic signatures on March 28, 2019 (lack of two signatures).
15/2019 283 kB
Conclusion of an agreement for production in modular technology of holiday houses for a water park in Mszczonów municipality
The Management Board of UNIBEP S.A. (Issuer, Company) informs about signing on March 7, 2019, of the agreement for modular technology realisation of holiday houses as part of the "Suntago" Water World project (stage I of the Investment called "Park of Poland") in Mszczonów municipality in the Mazowieckie voivodship (Agreement). The Ordering Party is Moyome Sp. z o.o. (Ordering Party), a company which belongs to the Global City Holdings B.V.
14/2019 156 kB
Shareholders holding over 5% at the EGM of UNIBEP S.A. on February 28, 2019
The Management Board of Unibep S.A. (Issuer, Company) provides information on shareholders holding over 5% of votes at the Extraordinary General Meeting (EGM) of UNIBEP S.A. on February 28, 2019.
13/2019 155 kB
The content of the resolutions adopted by the EGM of UNIBEP S.A. on February 28, 2019
The Management Board of Unibep S.A. (Issuer, Company) provides in the attachment the content of the resolutions adopted by the Extraordinary General Meeting (EGM) of UNIBEP SA on February 28, 2019.
12/2019 153 kB
attachment 258 kB
Information on issue by Unibep SA of F series bonds and redemption of a part of Unibep SA issued D series bonds
In reference to the current report No. 3/2019 on the establishment of the Bond Issue Programme, the Management Board of Unibep S.A. (Issuer) informs that on February 15, 2019, the Issuer issued 340,000 F series bonds (Bonds). The issue price of one Bond is equal to its face value and amounts to PLN 100. The total nominal value of the issue was PLN 34 million.
11/2019 156 kB
Information on preliminary consolidated financial results of UNIBEP Capital Group for 2018
The Management Board of UNIBEP SA (Issuer, Company) informs that due to completion on February 14, 2019, of the financial data aggregation process which has been implemented for the needs of the consolidated annual report of the Capital Group of the Issuer for 2018, a decision was made to make public selected initial financial results for the above-mentioned period.
10/2019 155 kB
Conclusion of a conditional contract for the production of a modular project, called "HeimdalsPorten" in Norway
The Management Board of UNIBEP SA (Issuer, Company) informs about an agreement signed on February 12, 2019, for the implementation in modular technology of investment called "HeimdalsPorten" in the municipality of Trondheim in Norway (Agreement). The ordering party is Rostendal AS with its registered office in Ranheim (Ordering Party).
Conclusion of a contract for the implementation of a residential investment in the Targówek district in Warsaw
Report 8/2019
he Management Board of Unibep SA (Issuer, Company) informs that on February 7, 2019, concluded a construction agreement (Agreement) for the implementation in the general contracting system of a residential investment in the district of Targówek in Warsaw (Agreement).
8/2019 156 kB
Conclusion of an agreement for modular technology production of a project called "Saffransgatan" in Sweden
Report 7/2019
The Management Board of UNIBEP SA (Issuer) informs that on February 5, 2019, an agreement (Agreement) was signed for the implementation in modular technology of investments named „Saffransgatan” in Göteborg in Sweden (Investment). The Ordering Party is Göteborgs Egnahems AB with its office in Göteborg.
7/2019 154 kB
Publication dates of periodic reports of UNIBEP S.A. in the financial year 2019
Report 6/2019
The Management Board of UNIBEP S.A. (Issuer) announces the publication dates of periodic reports in the financial year 2019.
6/2019 156 kB
Conclusion of an agreement for the implementation of the next stage of a residential investment at Sikorskiego/Pory Streets in Warsaw
Report 5/2019
In reference to the current report No. 2/2018 on cooperation with YIT Development sp. z o.o. (Ordering Party) in the scope of realisation of the residential investments in Warsaw, the Management Board of Unibep SA (Issuer, Company) informs about the conclusion on January 28, 2019 with the Ordering Party of an agreement for the implementation of the third stage of the residential investment in Warsaw at Sikorskiego/Pory Streets (Agreement).
5/2019 155 kB
Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and draft resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St., registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 398 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for February 28, 2019, at 11.00 a.m., to be held at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).
4/2019 176 kB
Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and d 233 kB
Establishment of the Bond Issuance Programme
The Management Board of UNIBEP S.A. (Issuer, Company) informs about adoption on January 17, 2019 of a resolution on the Bond Issuance Programme implemented by the Company (Programme), according to the following rules
3/2019 155 kB
Entry into force of the agreement for the implementation of a construction investment in Kiev
In reference to the current report No. 56/2018 of October 30, 2018, regarding the conclusion with the Ukrainian company Martin Sp. z o.o. with its registered office in Kiev, of a conditional agreement (Agreement) for the implementation in the general contracting system of an investment consisting in the implementation of an array of construction and installation works for the construction completion of a shopping and recreation complex in Kiev, Ukraine (Investment), the Management Board of Unibep S.A. (Company, Issuer) informs that on January 16, 2019, the Board received the information about the entry into force of a loan agreement between the Bank and the Ordering Party. As a result of the above, subject to works included in the annex to the Agreement, which the Issuer informed about in its current report No. 60/2018, the Agreement entered into force today.
2/2019 153 kB
Information about the resignation of a Member of the Unibep SA Management Board
The Management Board of Unibep S.A. (Issuer, Company) informs that on January 7, 2019, Mr. Jan Piotrowski resigned from the membership in the Management Board of Unibep SA on that day. According to the statement of Mr. Jan Piotrowski, the reasons for submitting the resignation are health related.
1/2019 152 kB