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Unibep Group

Investor Relations

Current

2014.09.24 02:00

66/2014 | Unibep concluded another contract for construction of provincial road No. 686 in the section Michałowo - Juszkowy Gród

2014.09.18 02:00

65/2014 | The first day of trading in the alternative trading system on the Catalyst of bearer bonds A series of the company UNIDEVELOPMENT S.A.

2014.09.11 02:00

64/2014 | Conclusion of an agreement on acquiring the right of perpetual usufruct of land in Warsaw for the purpose of developer investments in the residential segment

2014.09.10 02:00

63/2014 | Unibep S.A. [joint-stock company] and subsidiary Unidevelopment S.A. [joint-stock company] signed an investment agreement for a joint venture for constructing a complex of multi-family buildings with services and associated infrastructure in the

2014.09.09 02:00

62/2014 | Appointment of a new member of the Management Board of the subsidiary Unidevelopment S.A.

2014.09.02 02:00

61/2014 | Termination of the contract for the construction of a rehabilitation centre in Belarus

2014.08.27 02:00

60/2014 | Unibep concluded a contract for the construction of commercial buildings in Bielsk Podlaski

2014.08.22 02:00

59/2014 | UNIBEP S.A. – change in the date of publication of the financial reports for the first half-year of 2014

2014.08.01 02:00

58/2014 | Notification received pursuant to Art. 160 of the Act on Trading in Financial Instruments

2014.07.18 02:00

57/2014 | Bonds of Unidevelopment S.A. listed on the Catalyst market

2014.07.17 02:00

56/2014 | Unibep concluded a contract for the construction of a residential building at Jana Kazimierza Street in Warsaw

2014.07.04 02:00

55/2014 | Notification under Article 160 of the Trading in Financial Instruments Act

2014.07.03 05:00

54/2014 | Appointment of the 4th-term Supervisory Board Audit Committee and Strategy Committee

2014.07.03 04:00

53/2014 | Appointment of presiding officers of the 4th-term Supervisory Board

2014.07.03 03:00

52/2014 | Contract for residential and service complex in Kobyłka near Warsaw

2014.07.02 02:00

51/2014 | Contract for joint real-estate project in Warsaw: construction of multi-family buildings with service outlets

2014.07.01 02:00

50/2014 | Unibep S.A. signed contract for another stage of the residential estate project at Cybernetyki St in Warsaw

2014.06.26 02:00

49/2014 | Unibep S.A. signed contract for construction of students’ hostel in modular technology in Norway

2014.06.25 02:00

48/2014 | Unibep S.A. signed contract for shell and core works in office building in Saint Petersburg, Russia

2014.06.24 02:00

47/2014 | Unibep S.A. signed three contracts for modular residential estates in Norway

2014.06.17 03:00

46/2014 | Unibep S.A. signed contract for another stage of the residential estate Artystyczny Żoliborz project in Warsaw

2014.06.17 02:00

45/2014 | Appointment of the 4th-term Management Board – supplement to the current report No. 40/2014

2014.06.12 05:00

44/2014 | Shareholders with more than 5% of voting rights at the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014

2014.06.12 04:00

43/2014 | Decision of the General Shareholders Meeting of UNIBEP S.A. on payment of dividends for 2013

2014.06.12 03:00

42/2014 | Appointment of the Issuer’s 4th-term Supervisory Board

2014.06.12 02:00

41/2014 | Resolutions of the General Shareholders Meeting of 12 June 2014

2014.06.11 03:00

40/2014 | Appointment of the Fourth Term Management Board

2014.06.11 02:00

39/2014 | Unibep signed a contract for construction of a senior citizens home in Germany

2014.06.10 02:00

38/2014 | Unibep signed a contract for construction of the Michałowo - Juszkowy Gród section of regional road no. 686

2014.06.09 02:00

37/2014 | Nomination of candidates for Members of the Supervisory Board of UNIBEP S.A.

2014.06.06 02:00

36/2014 | Resignation from the position of member of the Supervisory Board of UNIBEP S.A.

2014.06.02 02:00

35/2014 | Unibep signed a contract for construction of the infrastructure of the road border crossing point in Połowce

2014.05.28 05:00

34/2014 | Selection of an entity authorised to review interim financial statements for 2014 r and financial statements for 2014

2014.05.28 04:00

33/2014 | Unibep signed a contract for the next construction phase of the mullti-family residential building complex at ul. J.N. Jeziorańskiego in Warsaw

2014.05.28 03:00

32/2014 | Report on the activities of the Supervisory Board of UNIBEP S.A. and the Audit Committee

2014.05.20 03:00

31/2014 - correction | Convening the OGM of UNIBEP S.A. to be held on 12 June 2014 – a corrected draft resolution

2014.05.16 02:00

31/2014 | Convening of the Ordinary General Meeting of Shareholders to be held on 12 June 2014

2014.05.16 02:00

30/2014 | Recommendation of the Management Board of UNIBEP S.A. concerning the payment of the dividend for 2013

2014.04.30 03:00

29/2014 | Unibep signed contract for construction of residential estate in Trondheim, Norway, based on modular technology

2014.04.30 02:00

28/2014 | Terminated contract for construction of sanatorium and conference centre in Russia

2014.04.28 02:00

27/2014 | Unibep signed master agreement for construction of office and apartment complex in Russia

2014.04.11 02:00

26/2014 | Unibep S.A. signed new contract in German market

2014.04.10 02:00

25/2014 | Change in share capital amount and structure registered in Court

2014.04.03 03:00

24/2014 - correction | Unibep S.A. signed contract for construction of rehabilitation centre in Belarus – correction

2014.04.03 02:00

24/2014 | Unibep S.A. signed contract for construction of rehabilitation centre in Belarus

2014.03.20 01:00

23/2014 | Unibep S.A. signed master agreement for construction of class A office building at Domaniewska Street in Warsaw

2014.03.19 01:00

22/2014 | Unibep S.A. signed contract for construction of residential building at Okrzei Street in Warsaw

2014.03.17 12:19

1/2014 EBI | Information on the non-application of selected rules of the Good Practices of WSA-listed Companies by Unibep S.A.

2014.03.17 01:00

21/2014 | Change of publication date for statements for 2013

2014.03.10 01:00

20/2014 | Unidevelopment Spółka Akcyjna, a subsidiary of Unibep Spółka Akcyjna, issued bonds of par value of PLN 20 million

2014.03.04 01:00

19/2014 | Information concerning export activities of the Unibep Group on Eastern markets

2014.02.28 01:00

18/2014 | Significant conditional agreement concerning the construction of multi-family residential building in Warsaw becomes effective

2014.02.26 01:00

17/2014 | Unibep signed the agreement for the construction of residential complex in Poznań within the property development activities of the Unibep Group

2014.02.25 01:00

16/2014 | End of the Management Stock Options Program operated in UNIBEP S.A., summary of shares subscription

2014.02.20 01:00

15/2014 | Notification received in accordance with Article 160 of the Act on Financial Instruments Trading

2014.02.14 01:00

14/2014 | Registration of series C shares in NDS (National Depository for Securities)

2014.02.13 01:00

13/2014 | Decision of WSE (Warsaw Stock Exchange) concerning the admission and introduction of 650 470 shares of UNIPEB S.A. to trading

2014.02.12 01:00

12/2014 | Granting of the surety for liabilities of Unidevelopment S.A. arising from series A bonds

2014.01.31 01:00

11/2014 | Decision of NDS (National Depository for Securities) concerning conditional registration of 650 470 ordinary bearer shares of UNIBEP S.A.

2014.01.28 01:00

10/2014 | Unibep signed the agreement for the expansion of voivodeship road No. 671

2014.01.27 01:00

9/2014 | Deadlines for publishing periodic reports of Unibep S.A. in financial year 2014

2014.01.24 01:00

8/2014 | Conclusion of the preliminary agreement concerning the acquisition of right of perpetual usufruct of land properties in Warsaw intended for property development investment in residential sector

2014.01.23 01:00

7/2014 | Election of the Chairperson of the Supervisory Board of Unibep S.A.

2014.01.22 01:00

6/2014 | List of information made public in 2013

2014.01.17 01:00

5/2014 | Notification received in accordance with Article 160 of the Act on Financial Instruments Trading

2014.01.15 02:00

4/2014 | Shareholders holding more than 5% at the EGM of Shareholders of UNIBEP S.A. on January 15, 2014

2014.01.15 01:00

3/2014 | Content of the resolutions adopted by the EGM of Shareholders of UNIBEP S.A. on January 15, 2014

2014.01.13 01:00

2/2014 | Notification received in accordance with Article 160 of the Act on Financial Instruments Trading

2014.01.08 01:00

1/2014 | Proposal of candidacy for a Member of the Supervisory Board of UNIBEP S.A.

2013.12.31 01:00

60/2013 | Notification received in accordance with Article 160 of the Act on Financial Instruments Trading

2013.12.20 02:00

59/2013 | Court registration of a change in the amount and structure of the Issuer’s share capital

2013.12.20 01:00

58/2013 | Unibep signed a contract regarding the construction of a multi-family residential complex at ul. Ordona in Warsaw

2013.12.17 01:00

57/2013 | Unibep signed a significant conditional contract regarding the construction of a multi-family residential building in Warsaw

2013.12.16 01:00

56/2013 | Assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting, 15 January 2014

2013.12.12 01:00

55/2013 | Resignation of an UNIBEP S.A. supervisor

2013.12.06 01:00

54/2013 | Unibep signed a contract regarding the construction of a multi-family residential building in Pruszków

2013.11.29 01:00

53/2013 | Withdrawal of interest for B1 and B2 series bonds

2013.11.28 01:00

52/2013 | Information regarding the lack of interest payment for B1 and B2 series bonds

2013.11.07 01:00

51/2013 | Unibep signed a new contract regarding a multi-family housing estate in Warsaw

2013.11.06 02:00

50/2013 | Entering into force a conditional contract regarding a housing investment In Warsaw

2013.11.06 01:00

49/2013 | A notification received pursuant to art. 160 of the Trading in Financial Instruments Act

2013.10.31 01:00

48/2013 | Registration of the series C shares in KDPW

2013.10.29 04:00

47/2013 | Unibep signed its first contract on the German market

2013.10.29 03:00

46/2013 | WSE’s decision regarding admission of 230,452 UNIBEP S.A. shares to trading

2013.10.29 02:00

45/2013 | KDPW’s decision regarding conditional registration of 230,452 UNIBEP S.A. ordinary bearer shares

2013.10.10 03:00

44/2013 | UNIBEP sets the first listing date for Series B1 and B2 Bonds in the Catalyst Trading System

2013.10.10 02:00

43/2013 | Supervisory Board approves the proposal submitted by the Management Board of Unibep S.A. concerning the review of property developer business development strategy for its subsidiary, Unidevelopment S.A.

2013.10.04 02:00

42/2013 | UNIBEP introduces series B1 and B2 bonds into the Catalyst Trading System

2013.10.01 02:00

41/2013 | UNIBEP signed agreement for a residential complex in Warsaw

2013.09.27 02:00

40/2013 | Notification received in accordance with Article 160 of the Trading in Financial Instruments Act

2013.09.23 02:00

39/2013 | Notification received in accordance with Article 160 of the Trading in Financial Instruments Act

2013.09.20 02:00

38/2013 | UNIBEP signed another agreement for the Norwegian market

2013.09.05 02:00

37/2013 | UNIBEP signed agreement for another residential development project phase in Warsaw

2013.08.30 02:00

36/2013 | UNIBEP signed conditional contract for residential development project in Warsaw

2013.08.23 02:00

35/2013 | UNIBEP S.A. New date of issue of reports for the 1st half of 2013

2013.08.09 02:00

34/2013 | Registration of the change in the share capital and capital structure of UNIBEP S.A.

2013.07.26 02:00

33/2013 | Unibep signed a contract regarding the construction of an Olympic-size swimming pool in Lublin

2013.07.10 02:00

32/2013 | Selection of an entity entitled to review financial statements for the 1st half of 2013 and audit the financial statement for 2013

2013.07.03 02:00

31/2013 | Unibep signed a contract regarding adaptation and finishing works for an office building in Warsaw

2013.06.20 04:00

30/2013 | Unibep signed a subsequent contract for implementation of an A-class office building in Warsaw

2013.06.20 02:00

29/2013 | Purchase of perpetual usufruct laws for land located in Poznań, with the intention of implementing a real estate development investment in the housing sector

2013.06.14 03:00

28/2013 | Appointment of a new Member of the Unibep S.A. Board

2013.06.14 02:00

27/2013 | Resignation of Unibep S.A. Board Member

2013.06.11 02:00

26/2013 | Unibep signed another contract on the Norwegian market

2013.06.07 06:00

25/2013 | UNIBEP S.A. has issued bonds of nominal value 22 million PLN

2013.06.07 05:00

24/2013 | Decision of WZA UNIBEP S.A. regarding dividend payment for 2012

2013.06.07 04:00

23/2013 | Shareholders having over 5% of votes at WZA UNIBEP S.A. Meeting on 6 June 2013

2013.06.07 03:00

22/2013 | The content of agreements accepted by WZA UNIBEP S.A. on 6 June 2013

2013.05.29 02:00

21/2013 | Entering into force of a reference agreement regarding construction of a trade and service centre in Białystok

2013.05.28 02:00

20/2013 | Unibep signed a subsequent contract for a housing project in Warsaw

2013.05.24 02:00

19/2013 | Notifications received in the mode of article 160 of the Trading in Financial Instruments Act

2013.05.22 02:00

18/2013 | Unibep S.A. will build the subsequent stage of a housing estate in Warsaw for Warszawska Spółdzielnia Mieszkaniowa

2013.05.21 03:00

17/2013 - correction | UNIBEP S.A. signed a significant conditional agreement for the development of a shopping and service centre in Białystok – report corrected

2013.05.21 02:00

17/2013 | UNIBEP S.A. signed a significant conditional agreement for the development of a shopping and service centre in Białystok

2013.05.20 02:00

16/2013 | Registration of the C-series in KDPW

2013.05.16 03:00

15/2013 | GPW's decision regarding the listing of 168,028 shares of UNIBEP S.A.

2013.05.16 02:00

14/2013 | KDPW's decision about the conditional registration of 168,028 regular bearer shares to UNIBEP S.A.

2013.05.15 03:00

13/2013 | Unibep signed two more contracts on the Norwegian market

2013.05.15 02:00

12/2013 | Signing two contracts on the Norwegian market

2013.05.10 02:00

11/2013 | Signing a contract to purchase a perpetual usufruct right to an area of land located in Poznań, with the intention to develop a 3-stage housing estate investment

2013.05.09 02:00

10/2013 | Announcement of the UNIBEP S.A. Annual Meeting of Shareholders on 6 June 2013

2013.05.08 02:00

9/2013 | Unibep signed another contract to build a voivodeship road

2013.04.30 02:00

8/2013 | A change of the legal form of the Unidevelopment Sp. z o.o. subsidiary

2013.04.26 02:00

7/2013 | Unibep signed another contract to develop a housing project in Warsaw

2013.04.25 03:00

6/2013 | A resolution stating that the Company will implement the Debenture Issuing Programme

2013.04.25 02:00

5/2013 | A positive recommendation of the UNIBEP S.A. Board regarding the dividend warrant for 2012

2013.04.03 02:00

4/2013 | Index of publicly released information in 2012

2013.03.28 01:00

3/2013 | Entry into force of the reference agreement regarding the sale of a developer project in the commerce sector

2013.01.29 01:00

2/2013 | Dates of periodical report publication for UNIBEP S.A. in the trading year 2013

2013.01.28 01:00

1/2013 | UNIBEP signed a contract regarding the construction and development of voivodeship roads

2012.12.28 01:00

44/2012 | UNIBEP signed another agreement regarding the construction of a housing estate in Warsaw

2012.12.18 03:00

43/2012 | Entry into force of the reference agreement regarding the construction of a conference resort and spa complex in Russia – report correction

2012.12.18 02:00

42/2012 | Entry into force of the reference agreement regarding the construction of a conference resort and spa complex in Russia

2012.12.04 01:00

41/2012 | Entry into force of the reference agreement regarding the construction of buildings within the „Zielony Żoliborz Etap A i D” investment in Warsaw. - correction

2012.11.28 01:00

40/2012 | Entry into force of the reference agreement regarding the construction of buildings within the „Zielony Żoliborz Etap A i D” investment in Warsaw

2012.11.09 01:00

39/2012 | UNIBEP S.A. quarterly report for 3rd quarter of 2012 publication date change

2012.11.08 01:00

38/2012 | UNIBEP S.A. concludes contract for construction of Hevelia residential estate in Poznań

2012.10.31 01:00

37/2012 | Unibep S.A concludes another two contracts for construction of residential housing in Norway

2012.10.18 02:00

36/2012 | UNIBEP S.A. concludes significant contract for construction of residential buildings – investment at Rydygiera street in Warsaw

2012.09.14 02:00

35/2012 | UNIBEP S.A. concludes contract for construction of residential project at Roentgen street in Warsaw

2012.09.11 02:00

34/2012 | Unibep S.A. concludes contract for realization of office project in Moscow

2012.09.10 03:00

33/2012 | Unibep S.A. concludes another contract for construction of residential housing in Norway

2012.09.10 02:00

32/2012 | Unibep S.A concludes two new contracts for construction of residential housing in Norway

2012.09.07 02:00

31/2012 | UNIBEP S.A. concludes contract for construction of residential housing at Giełdowa street in Warsaw

2012.08.27 02:00

30/2012 | Notification received under article 160 of the Act on circulation of financial instruments

2012.08.17 02:00

29/2012 | UNIBEP S.A. semi-annual report publication date change

2012.08.06 02:00

28/2012 | UNIBEP S.A. signs contract for construction of Wall Panel Manufacturing Plant in Kirov, Russia

2012.06.30 02:00

27/2012 | Decision of Warsaw Stock Exchange on admission to trading of 94,500 UNIBEP S.A. ordinary bearer shares

2012.06.27 02:00

26/2012 | Decision of Warsaw Stock Exchange on conditional admission to trading of 94,500 UNIBEP S.A. ordinary bearer shares

2012.06.23 03:00

25/2012 | Choice of entity authorized to audit of semi-annual financial report for the first half of 2012

2012.06.23 02:00

24/2012 | UNIBEP S.A. resigns from equity participation in ABM SOILD S.A.

2012.06.20 02:00

23/2012 | Decision of National Depository for Securities on conditional registration of 94,500 ordinary bearer shares of UNIBEP S.A.

2012.06.12 02:00

22/2012 | UNIBEP S.A. signed letter of intent for cooperation with ABM SOILD S.A.

2012.05.23 06:00

21/2012 | Appointment of new member of the Supervisory Board

2012.05.23 05:00

20/2012 | Decision of Ordinary General Meeting of Shareholders of UNIBEP S.A. on dividend payment for 2011

2012.05.23 04:00

19/2012 | Shareholders owning more than 5% of shares on the UNIBEP S.A. General Meeting of Shareholders on May 22, 2012

2012.05.23 03:00

18/2012 | Text of resolutions adopted on the General Meeting of Shareholders held on May 22, 2012

2012.05.22 02:00

17/2012 | UNIBEP S.A. issued bonds for nominal value of 22,000,000 PLN – correction

2012.04.27 02:00

16/2012 | Unidevelopment, daughter company of UNIBEP S.A. purchased 100% of shares in Wola House, SPV

2012.04.19 02:00

15/2012 | UNIBEP S.A. issued bonds for nominal value of 22,000,000 PLN

2012.04.18 03:00

14/2012 | Positive recommendation of the Board of UNIBEP S.A. on dividend payment for 2011

2012.04.18 02:00

13/2012 | Ordinary General Meeting of Shareholders of UNIBEP S.A. convened for May 22, 2012

2012.04.17 02:00

12/2012 | UNIBEP S.A. will build another stage of SASKA Residential Estate in Warsaw for over 145,000,000 PLN net

2012.04.06 02:00

11/2012 | Report on operations of The Supervisory Board of UNIBEP S.A. and The Audit Committee

2012.04.05 02:00

10/2012 | Resignation of Member of The Supervisory Board

2012.03.03 01:00

9/2012 | Change of dates for making consolidated annual report for UNIBEP Group and annual report for UNIBEP S.A.

2012.02.29 01:00

8/2012 | Another contract concluded on Norwegian market

2012.02.16 01:00

7/2012 | Another contract concluded on Norwegian market

2012.02.09 05:00

6/2012 | Supervisory Board accepts business development strategy provided by the Unibep S.A. Board within daughter company Unidevelopment S.A.

2012.02.09 04:00

5/2012 - correction | Significant residential housing contract concluded – investment at Przasnyska street in Warsaw – correction to report 5/2012

2012.02.09 03:00

5/2012 | Significant residential housing contract concluded – investment at Przasnyska street in Warsaw

2012.02.09 02:00

4/2012 | Dates for making interim reports available to the general public in 2012

2012.02.03 02:00

3/2012 - correction | Correction to report 3/2012 of February 3, 2012.

2012.02.03 01:00

3/2012 | Unibep S.A. shall construct residential building complex in Warsaw for Warsaw Housing Co-operative

2012.01.31 14:28

2/2012 | Significant residential housing contract concluded – investment at Aleja Rzeczypospolitej 12/14 street in Warsaw

2012.01.12 01:00

1/2012 | Significant residential housing contract concluded – investment at Siedmiogrodzka street in Warsaw

2011.12.02 01:00

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

2011.11.21 01:00

43/2011 | Conclusion of significant contract for housing estate in Warsaw – preliminary contract

2011.11.18 02:00

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.

2011.11.18 01:00

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

2011.11.07 01:00

40/2011 | Conclusion of significant contract for housing estate – „Cynamonowy Dom” investment in Warsaw

2011.09.02 02:00

39/2011 | Correction report no. 39/2011 of 2 September 2011 on registration of merger between UNIBEP S.A. and Merging Company with subsidiary company PRDiM in Bielsk Podlaski Sp. z o.o.

2011.08.23 02:00

38/2011 | UNIBEP S.A. semi-annual report publication date change

2011.08.12 02:00

37/2011 | Company of UNIBEP Group concluded credit agreements for execution of office building project Grzybowska 81

2011.07.29 02:00

36/2011 | UNIBEP S.A will construct multi-building estate in Warsaw for Zielono Sp. z o.o. with headquarter in Warsaw (subsidiary of Atlas Estates Limited)

2011.07.14 02:00

35/2011 | KUKE S.A. will provide credit insurance for construction of Vnukovo Hotel in Moscow, which will be built by UNIBEP S.A.

2011.07.13 03:00

34/2011 | Shareholders owning more than 5% of shares on the UNIBEP S.A. General Meeting of Shareholders on the 8th July 2011

2011.07.13 02:00

33/2011 | Subsidiary of UNIBEP S.A signed preliminary contract for sale of the first executed project

2011.07.12 02:00

32/2011 | Consortium of UNIBEP S.A. – Šiaulių plentas (Lithuania) shall execute reconstruction of regional road no. 678 on section Białystok - Kleosin

2011.07.09 02:00

31/2011 | Text of resolutions adopted on the Extraordinary General Meeting held on 8 July 2011

2011.07.08 02:00

30/2011 | UNIBEP S.A. shall construct the 1st stage of residential investment „Inwestycja Ząbki” in Warsaw for LC CORP S.A.

2011.06.20 02:00

29/2011 | Second transfer notice on merging UNIBEP S.A. with Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim sp. z o.o. (PRDiM)

2011.06.14 05:00

28/2011 | UNIBEP S.A. signs another contract on Norwegian market

2011.06.14 04:00

27/2011 | UNIBEP S.A. shall design and construct housing estate at Nocznickiego street in Warsaw

2011.06.14 03:00

26/2011 | Choice of entity authorized to audit of semi-annual financial report for the first half of 2011

2011.06.10 02:00

25/2011 | Extraordinary general meeting of UNIBEP S.A. on the 8th of July 2011

2011.06.06 02:00

24/2011 | First transfer notice on merging UNIBEP S.A. with Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim sp. z o.o. (PRDiM)

2011.05.26 02:00

23/2011 | Letter of intent on construction and sale of office building at ul. Grzybowska 81 in Warsaw

2011.05.13 02:00

22/2011 | The contract concerning „Wnukowo” hotel in Moscow goes into action

2011.05.11 02:00

21/2011 | Signing contracts in Norway

2011.04.29 02:00

20/2011 | The list of reports published in 2010

2011.04.28 06:00

19/2011 | Appointing the new term Supervisory Board of UNIBEP S.A.

2011.04.28 05:00

18/2011 | Appointing the new term board of UNIBEP S.A.

2011.04.28 04:00

17/2011 | Decision of the Annual Shareholders Meeting of UNIBEP S.A. concerning the dividend for 2011

2011.04.28 03:00

16/2011 | Shareholders owning more than 5% during the meeting on 27th April 2011

2011.04.28 02:00

15/2011 | Text of the resolutions held on the stockholder meeting on 28 April 2011

2011.04.15 02:00

14/2011 | Report of the board of the UNIBEP S.A. and the Committee Audit

2011.04.01 02:00

13/2011 | Summoning of the annual stockholder meeting of UNIBEPS.A. on the 27 April 2011

2011.03.12 01:00

12/2011 | Change of the publication data of annual reports

2011.03.02 01:00

11/2011 | Decision to join UNIBEP S.A. with subsidiary company PRDiM in Bielsk Podlaski

2011.03.01 01:00

10/2011 | Contract for execution of a modullar estate Odelsvegen Nord in Jessheim near Oslo, Norway

2011.02.23 01:00

9/2011 | Signing of a contract concerning perpetual usufruct of a office realty in Warsaw

2011.02.21 01:00

8/2011 | Signing a contract for Zielony Zoliborz II Estate in Warszaw

2011.02.14 01:00

6/2011 | Texts of resolutions of NWZA UNIBEP S.A. on 10th February 2011 - raport rectification

2011.02.11 02:00

7/2011 | Stockholders owning more than 5% of shares on 10th February 2011

2011.02.09 01:00

5/2011- correction | Dates of publication of annual reports in 2011 - rectification of Rb 5/2011 raport from 31 January 2011

2011.01.31 01:00

5/2011 | Dates for making interim reports available to the general public in 2011

2011.01.27 01:00

4/2011 | Contract for the execution of Viktoria Hotel in Minsk (the Republic of Belarus) - all conditions for the execution are fulfilled

2011.01.19 01:00

3/2011 | Notification in accordance to art. 160 act about dealing with financial instruments

2011.01.15 01:00

2/2011 | Extraordinary general meeting of UNIBEP S.A. on the 10th February 2011