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Unibep Group

Investor Relations

Current

2011.01.14 01:00

1/2011 | Contract concerning residential estate Zielony Zoliborz II Etap

2010.12.29 01:00

46/2010 | Contract for execution of voivodship road Nr 685 Nowosady-Hajnowka

2010.12.23 01:00

45/2010 | Purchase of 100% shares of „Galeria Kutno” Sp. z o.o. in Warsaw

2010.12.22 02:00

44/2010 | Contract for the execution of hotel in Minsk (Republic of Belarus) – execution of one of the conditions of fulfilling the agreement

2010.12.22 01:00

43/2010 | Conditional agreement between UNIBEP S.A. and Inwestycja Grzybowska Sp. Z o.o. for perpetual usufruct of the property in Warsaw destined for a office building

2010.12.21 01:00

42/2010 | UNIBEP S.A. signed two contracts in Norway

2010.12.16 01:00

41/2010 | Contract for the execution of Sankt Petersburg (Russian Federation) „Pulkowo” Business Center – contract going into effect in full extent

2010.12.09 01:00

40/2010 | Contract concerning the execution of a residential complex „Saska Kępa II” in Warsaw

2010.11.23 01:00

39/2010 | Contract for execution of the „Mozaika Mokotow” residential complex in Warsaw

2010.11.18 01:00

38/2010 | Contract for execution of the Okęcie Business Center in Warsaw

2010.11.05 01:00

37/2010 | Change of a date for publication of a report for the III quarter of 2010 r.

2010.10.29 02:00

36/2010 | Contract for execution of a Minsk hotel (the Republic of Belarus)

2010.10.22 02:00

35/2010 | Choosing the offer of UNIBEP S.A. and UAB „Siauliu plentas” Litwa consortium for execution of a road investment

2010.09.21 02:00

34/2010 | UNIBEP S.A. offer for construction of a hotel in Minsk (Republic of Byelorussia) selected

2010.08.20 02:00

33/2010 | Change of a date for publication of a report for the 1st half of 2010

2010.08.05 02:00

32/2010 | Credit guarantee for the subsidiary company GN Invest Sp. z o.o. concerning execution of the property development project at Wyścigowa Street

2010.07.29 04:00

31/2010 | Contract for execution of a residential estate at 1000-lecia PP in Białystok

2010.07.29 03:00

30/2010 | Selection of an entity authorised to verify financial reports for the 1st half of 2010

2010.07.29 02:00

29/2010 | Increase in the forecast of financial results for 2010

2010.07.23 02:00

28/2010 | Sale of own shares

2010.07.13 02:00

27/2010 | Contract for construction of a residential estate at Wyścigowa Street in Warsaw

2010.07.02 02:00

26/2010 | UNIBEP S.A. will construct multi-family houses in Stavanger, Norway

2010.06.29 02:00

25/2010 | Contract for construction of a hotel in Sankt Petersburg (Russia)

2010.06.14 02:00

24/2010 | Sale of own shares

2010.06.01 04:00

23/2010 | Decision of GSM of UNIBEP S.A concerning payment of a dividend for 2009

2010.06.01 03:00

22/2010 | Shareholders holding over 5% at the GSM of UNIBEP S.A. on 31 May 2010

2010.06.01 02:00

21/2010 | Content of resolutions passed at the GSM of UNIBEP S.A. on 31 May 2010

2010.05.20 02:00

20/2010 | Contract for execution of a residential estate in the area of S.M.B. „Osiedle Kabaty” in Warsaw

2010.05.13 02:00

19/2010 | Purchase of 100% shares in the company „GN INVEST” Sp. z o.o. in Warsaw

2010.05.04 02:00

18/2010 | Calling of the General Shareholders Meeting for 31 May 2010

2010.04.20 03:00

17/2010 | Correction in the expert opinion to the individual annual report for 2009

2010.04.20 02:00

16/2010 | Management Board recommendation concerning transferring a part of profit for 2009 for payment of the dividend

2010.04.09 02:00

15/2010 | Contract for execution of a service buildings complex with a medical centre building Tivoli Park in Warsaw

2010.04.01 02:00

14/2010 | List of information made available for the general public in 2009

2010.03.25 01:00

13/2010 | Sale of own shares

2010.03.12 01:00

12/2010 | UNIBEP S.A. will construct a residential estate in Trondheim, Norway

2010.03.03 01:00

11/2010 | Conclusion of a contract – residential complex in Konstancin Jeziorna near Warsaw

2010.02.22 01:00

10/2010 | UNIBEP S.A. signed 2 new contracts in Norway

2010.02.12 01:00

9/2010 | Coming into force of the of significant contract for housing construction–Zielony Żoliborz Residential estate

2010.01.29 02:00

8/2010 | Termination of a contract for construction of apartment blocks in Sochi (Russia)

2010.01.29 01:00

7/2010 | Conclusion of a contract – residential complex at Dalanowska Street in Warsaw

2010.01.22 01:00

6/2010 | Financial forecasts of the UNIBEP Group for 2010

2010.01.21 01:00

5/2010 | Conclusion of significant contract for housing construction–Zielony Żoliborz Residential estate

2010.01.20 02:00

4/2010 | AVIVA OFE exceeds the 5% threshold in the initial capital of UNIBEP S.A.

2010.01.20 01:00

3/2010 | Dates of publishing interim reports in 2010

2010.01.15 01:00

2/2010 | Purchase agreement for 85% of shares in the road construction company PRDiM Sp. z o.o. in Bielsk Podlaski

2010.01.14 01:00

1/2010 | Sale of own shares

2009.12.29 01:00

68/2009 | Amendment to the agreement for the business centre in Kazań

2009.12.22 01:00

67/2009 | 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

2009.12.21 01:00

66/2009 | Agreements for the construction of „Wnukowo” Hotel in Moscow

2009.12.18 02:00

65/2009 | Notification of going below 5% of the total number of votes in UNIBEP S.A.

2009.12.18 01:00

64/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.12.16 01:00

63/2009 | Buy-back of own shares

2009.12.14 02:00

62/2009 | Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009

2009.12.14 01:00

61/2009 | Content of resolutions adopted at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009

2009.11.27 01:00

60/2009 | Supplementation of the condensed quarterly individual statements and the consolidated quarterly statements of UNIBEP Group for Q3 of 2009

2009.11.25 01:00

59/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.11.24 02:00

58/2009 | Selection of the entity authorised to audit financial statements

2009.11.24 01:00

57/2009 | Resignation of a member of the Supervisory Board

2009.11.17 01:00

56/2009 | Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 14 December 2009

2009.10.21 02:00

55/2009 | Conclusion of a major agreement for the construction of a housing development in Warsaw

2009.10.19 02:00

54/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.10.16 02:00

53/2009 | Conclusion of an agreement for the construction of International Cultural Centre in Kielce

2009.10.08 04:00

52/2009 | Conclusion of an agreement for the construction of a road from Andrzejewo to Chmielewo (Ostrów Mazowiecki District)

2009.10.08 03:00

51/2009 | Protocol to the agreement for the execution of the 1st stage of construction of single-family houses near Moscow

2009.10.08 02:00

50/2009 | Conclusion of an agreement for the construction of a water park in the city of Oryol in the Russian Federation

2009.09.03 03:00

49/2009 | 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

2009.09.03 02:00

48/2009 | Registration of 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.

2009.08.06 02:00

47/2009 | Correction of current report numbers

2009.08.02 06:00

46/2009 | Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.

2009.08.02 05:00

45/2009 | Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders on 1 August 2009

2009.08.02 04:00

44/2009 | Consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009

2009.08.02 03:00

43/2009 | Appointment of a member of the Supervisory Board

2009.08.02 02:00

42/2009 | Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 1 August 2009

2009.07.28 02:00

41/2009 | Conclusion of an agreement for the construction of a production plant for Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative)

2009.07.24 03:00

40/2009 | 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)

2009.07.24 02:00

39/2009 | 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

2009.07.18 02:00

38/2009 | Draft resolutions of the Extraordinary General Meeting of Shareholders of UNIBEP S.A.

2009.06.30 02:00

37/2009 | Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 1 August 2009

2009.06.23 02:00

36/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.06.19 02:00

35/2009 | Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009

2009.06.18 03:00

34/2009 | Decision of the Ordinary General Meeting of Shareholders of UNIBEP S.A. regarding the payment of dividend for the year 2008

2009.06.18 02:00

33/2009 | Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009

2009.06.17 02:00

32/2009 | 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)

2009.06.08 03:00

31/2009 | Correction of the opinion of the expert auditor in the consolidated statements of UNIBEP Group for the year 2008

2009.06.08 02:00

30/2009 | 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.

2009.06.04 02:00

29/2009 | Supplementation of the current report no. 17/2009 of 23 April 2009

2009.06.03 03:00

28/2009 | Termination of a conditional agreement for the construction of the office building Grzybowska 81

2009.06.03 02:00

27/2009 | Draft resolutions of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.05.27 04:00

26/2009 | Recommendation of the Management Board concerning the allocation of the part of profit for the year 2008 for the payment of dividend

2009.05.27 03:00

25/2009 | Report of the Supervisory Board of UNIBEP S.A. including the assessment of the Company's condition and of the internal control system

2009.05.27 02:00

24/2009 | Report of the Supervisory Board of UNIBEP S.A. on the operations in the year 2008

2009.05.26 02:00

23/2009 | Supplementation of the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.05.07 02:00

22/2009 | Change of the publication date of the quarterly report

2009.05.06 02:00

21/2009 | 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

2009.05.05 02:00

20/2009 | Supplementation of the consolidated and individual financial report for the year 2008

2009.04.30 02:00

19/2009 | Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.04.29 02:00

18/2009 | Correction of current report numbers

2009.04.23 02:00

17/2009 | Provision of surety for two bank loans by UNIBEP S.A. to the subsidiary MAKBUD Sp. z o.o.

2009.04.10 02:00

16/2009 | Conclusion of an agreement for the construction of a water park in Suwałki

2009.04.07 02:00

15/2009 | Conclusion of an agreement for the execution of the 2nd stage of construction of Podlasie Opera and Philharmonic

2009.04.03 04:00

14/2009 | Conclusion of an agreement for the execution of the 1st stage of construction of single-family houses near Moscow

2009.04.03 03:00

13/2009 | Supplementation of the current report no. 7/2009 of 20 February 2009

2009.04.03 02:00

12/2009 | Supplementation of the current report no. 4/2009 of 21 January 2009

2009.03.18 01:00

11/2009 | New dates of provision of periodical reports

2009.03.12 01:00

10/2009 | Conclusion of an agreement for the extension of TRIO hotel

2009.03.11 01:00

9/2009 | Conclusion of an agreement for the construction of the office building Grzybowska 81

2009.02.27 01:00

8/2009 | Conclusion of an agreement for the construction of Suwałki Plaza centre

2009.02.20 01:00

7/2009 | Conclusion of a bank loan agreement in the form of a multi-purpose credit limit

2009.02.11 01:00

6/2009 | 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

2009.01.30 01:00

5/2009 | Selection of the bid of UNIBEP S.A. for the performance of finishing works in Podlasie Opera and Philharmonic

2009.01.21 01:00

4/2009 | Agreement for the acquisition of a road construction company

2009.01.16 01:00

3/2009 | Agreement for the purchase of bonds issued by a subsidiary

2009.01.09 01:00

2/2009 | Publication dates of periodical reports in 2009

2009.01.06 01:00

1/2009 | List of information made public in the year 2008

2008.12.23 01:00

41/2008 | Preliminary agreement for the purchase of shares in a limited-liability company (sp. z o.o.)

2008.12.17 01:00

40/2008 | Agreement for the purchase of real estate by UNIBEP S.A.

2008.12.11 01:00

39/2008 | Selection of the entity authorised to audit financial statements

2008.11.12 01:00

38/2008 | Correction of the financial results forecast of UNIBEP Group for the year 2008

2008.11.08 01:00

37/2008 | Change of the publication date of the quarterly report for Q3

2008.11.06 01:00

36/2008 | Preliminary agreement for the purchase of real estate by UNIBEP S.A.

2008.11.05 01:00

35/2008 | Adding of the road construction industry to the strategy of UNIBEP S.A. published in the prospectus

2008.08.08 02:00

34/2008 | Change of the publication date of the quarterly report

2008.07.23 02:00

33/2008 | Selection of the entity authorised to audit financial statements

2008.06.30 02:00

32/2008 | Statement on the application of the corporate governance practices in 2008 – supplementary report

2008.06.25 02:00

31/2008 | Establishment of the Supervisory Board of UNIBEP S.A.

2008.06.13 02:00

30/2008 | Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.12 04:00

29/2008 | Appointment of the Supervisory Board of a new term of office

2008.06.12 03:00

28/2008 | Appointment of the Management Board of a new term of office

2008.06.12 02:00

27/2008 | Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.11 02:00

26/2008 | Correction no. 2 of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data (table)

2008.06.10 02:00

25/2008 | Results of subscription for series B shares and sale of series A shares of UNIBEP S.A. – supplementary report

2008.06.05 03:00

24/2008 | Corporate governance practices applied in 2007 – supplementation of the annual report of UNIBEP S.A.

2008.06.05 02:00

23/2008 | Report on the activities of the Supervisory Board of UNIBEP S.A. and the report of the Supervisory Board of UNIBEP S.A. on the assessment of the Company's statements for the year 2007

2008.06.03 02:00

22/2008 | Draft resolutions for the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.02 02:00

21/2008 | Correction of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data

2008.05.23 02:00

20/2008 | Conclusion of an amendment to the major agreement

2008.05.13 02:00

19/2008 | Publication dates of periodical reports in 2008

2008.05.09 02:00

18/2008 | Registration of series B by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities)

2008.05.08 02:00

17/2008 | Setting of the last listing date on the WSE for the allotment certificates for series B ordinary shares of UNIBEP S.A. and the introduction to the WSE of series A and B ordinary bearer shares of UNIBEP S.A.

2008.05.07 03:00

16/2008 | Conclusion of a major agreement

2008.05.07 02:00

15/2008 | Registration of a subsidiary wholly owned by UNIBEP S.A. in the register of entrepreneurs

2008.05.06 02:00

14/2008 | Registration of series A shares of UNIBEP S.A. in Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities)

2008.05.05 02:00

13/2008 | Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2008.04.24 02:00

12/2008 | Conclusion of an agreement not fulfilling the criteria to be considered major

2008.04.16 02:00

11/2008 | Registration of the increase of the share capital of UNIBEP S.A. and the information regarding the amount and structure of the share capital following the registration

2008.04.09 02:00

10/2008 | Purchase of assets other than the assets of substantial value

2008.04.04 02:00

9/2008 | Introduction of the allotment certificates for series B shares to stock exchange trading and the setting of their first trading date

2008.04.03 02:00

8/2008 | Results of subscription for series B shares and sale of series A shares of UNIBEP S.A.

2008.04.02 03:00

7/2008 | Admission of the allotment certificates and the shares of UNIBEP S.A. to stock exchange trading

2008.04.02 02:00

6/2008 | Submission of motions for the admission of shares and allotment certificates to trading on a regulated market

2008.03.31 02:00

5/2008 | Statement of the Management Board of UNIBEP S.A. on the compliance with corporate governance practices

2008.03.28 01:00

4/2008 | Registration of allotment certificates of UNIBEP S.A. in Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities)

2008.03.25 01:00

3/2008 | Allotment of the Offered Shares

2008.03.17 02:00

2/2008 | Information on the final Issue Price of Series B Shares and the Sales Price of the Sold Shares of UNIBEP S.A. and the final number of Offered Shares included in the Public Offering

2008.03.17 01:00

1/2008 | Joining the Electronic Information Transmission System (ESPI)