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Unibep Group

Investor Relations

2017

2017.12.28 18:52

66/2017 | The conclusion of an agreement for the implementation of a road project by the Consortium with the participation of UNIBEP S.A.

2017.12.22 16:05

65/2017 | The conclusion of an agreement for the implementation of a housing project in Poznań on ul. Michała Drzymały

2017.12.15 18:11

64/2017 | The conclusion of an agreement for the sale of a property located in Poznań by a subsidiary

2017.12.14 22:09

63/2017 | The conclusion of a loan agreement by a subsidiary

2017.12.14 14:20

62/2017 | Information on transactions in the Company’s shares

2017.12.08 18:21

61/2017 | An update of information on a court judgement on a dispute with the Norwegian counterpart

2017.11.27 18:49

60/2017 | Information on a court judgement on a dispute with the Norwegian counterpart

2017.11.22 18:40

59/2017 | Conclusion by the Consortium with the participation of Unibep S.A. two contracts on execution of road investments in the Podlaskie Voivodeship

2017.11.22 16:53

58/2017 | Concluding by the Consortium with the participation of UNIBEP S.A. a contract on execution of the interchange investment in Katowice

2017.11.16 20:58

57/2017 | Conclusion of the contract for the execution of the second stage of the investment at ul. Ostrobramska/Rodziewiczowny in Warsaw

2017.11.14 20:08

56/2017 | Updating information about execution of residential investment in the Ursynów district in Warsaw

2017.10.27 18:37

55/2017 | Supplementing information concerning selection of a subject entitled to carry out an audit and review of the financial statements

2017.10.20 20:36

54/2017 | Information update on the conclusion of a conditional contract for construction of the logistic centre in the Republic of Belarus by UNIBEP

2017.10.18 23:25

53/2017 | Conclusion of the contract for the execution of the "Stasjonsgata” in Norway

2017.10.16 10:57

52/2017 - correction | Correction of the current report no. 52/2017

2017.10.13 21:35

52/2017 | Conclusion of the contract for the execution of the road investment by the Consortium of UNIBEP S.A. and the Related Company

2017.09.17 18:21

51/2017 - correction | Correction of the current report no. 51/2017

2017.09.15 18:26

51/2017 | Conclusion of the contract for the execution of the investment under the name "Extension of National Road No. 66, between Bielski Podlaski - Podbiele - design and build" by the Consortium of which Unibep SA is a member.

2017.09.01 22:43

50/2017 | Conclusion of the conditional contract for the execution of road investment in Ukraine

2017.08.31 21:00

49/2017 | Conclusion of the contract for the execution of the "Brudalsvegen" project in the Trondheim commune, Norway, using modular technology

2017.08.28 16:44

48/2017 | Conclusion of contracts for the execution of road construction investments in the Podlaskie province

2017.08.25 21:53

47/2017 | Information on the execution of the contract for construction works by the related company

2017.08.11 20:15

46/2017 | Conclusion of an agreement on the execution of an investment under the name of "Extension and modernisation of the sewage treatment plant in Łask" by the consortium in cooperation with Unibep SA

2017.08.11 11:20

45/2017 | Conclusion of an agreement for the construction of a housing project on Verdi Street in Warsaw

2017.08.10 21:25

44/2017 | Registration of changes introduced to the Articles of Association of UNIBEP SA

2017.08.08 12:37

43/2017 | Conclusion of a conditional agreement for execution of a logistic centre in Bolbasowo, Belarus

2017.08.02 21:53

42/2017 | Update of information on the conditional agreement concerning the execution of construction project in the Ursus district, Warsaw

2017.07.31 20:31

41/2017 | Conclusion of an agreement for the execution of a manufacturing and storage facility at the Jacek Kuroń Street in Białystok

2017.07.12 20:17

40/2017 | Conclusion of an agreement for the execution of the Ogrodowa Office investment in Łódź

2017.07.04 20:22

39/2017 | Conclusion of an agreement for the construction of residential investment at Mołdawska Street in Warsaw

2017.06.29 19:36

38/2017 | Conclusion of an agreement for the implementation of the housing investment concerning the joint project in the Ursus quarter in Warsaw

2017.06.27 14:52

37/2017 | Conclusion of an agreement for the implementation of the subsequent stage of the housing development at Cybernetyki Street in Warsaw

2017.06.20 15:22

36/2017 | Conclusion by the Consortium, involving UNIBEP S.A. and Budrex-Kobi Sp. z o.o. of an agreement for the construction of the road investment

2017.06.14 21:39

35/2017 | Providing additional information on persons appointed to be members of the Supervisory Board of Unibep SA. for the 5th term

2017.06.13 20:50

34/2017 | Shareholders holding more than 5% at AGM of UNIBEP S.A. on 13 June 2017

2017.06.13 20:42

33/2017 | Appointment of the Supervisory Board of Unibep S.A. for the 5th term

2017.06.13 20:35

32/2017 | AGM UNIBEP S.A. decision concerning the payment of dividends for 2016

2017.06.13 20:27

31/2017 | The content of the resolutions adopted by the Annual General Meeting of UNIBEP S.A. on 13 June 2017

2017.06.07 19:21

30/2017 | Conclusion of the agreement for modular construction of the „Dockside bygg F“ development in Tønsberg, Norway.

2017.05.29 22:32

29/2017 | Signing the agreement of sale of the third stage of the investment in Poznan

2017.05.25 21:44

28/2017 | Information on the implementation agreement concerning the master agreement for the construction of modular housings on the Swedish market

2017.05.18 20:20

27/2017 | Making an agreement for the construction of a commercial and service building in Cieszyn

2017.05.17 19:21

26/2017 | Announcement on the convening of the Annual General Meeting of UNIBEP S.A. and draft resolutions

2017.05.16 22:49

24/2017 correction | Update on the appointment of the Management Board of UNIBEP S.A. for the next term

2017.05.16 13:46

25/2017 | Selection of an entity authorised to review and audit the financial statements for 2017

2017.05.16 13:44

24/2017 | Appointment of the Management Board of UNIBEP SA for the next term

2017.05.12 13:39

23/2017 | Change in the date of publication of the extended consolidated quarterly report for the first quarter of 2017

2017.03.31 11:36

22/2017 | Information concerning transaction involving the Company’s shares

2017.03.30 13:33

21/2017 | Recommendation concerning the dividend payment

2017.03.29 12:59

20/2017| Conclusion of two contracts for the implementation of housing investments in Warsaw

2017.03.07 14:26

19/2017 | Conclusion of a contract for the construction of a housing project on Branickeigo Street in Warsaw

2017.03.02 18:10

18/2017 | Conclusion of a framework contract for modular flats on the Swedish market

2017.03.02 12:20

17/2017 amendment | Amendment of the number of the current report concerning the information on the conditional investment contract concluded by Unibep S.A. and Unidevelopment with CPD Group

2017.03.01 18:50

17/2017 | Information update concerning the conditional contract concluded by Unibep S.A. and Unidevelopment S.A. with CPD Group, concerning the joint investment in the Ursus district in Warsaw.

2017.02.23 20:09

16/2017 | Information concerning preliminary consolidated financial results of the UNIBEP Group for 2016

2017.02.23 18:59

15/2017 | Information update on the conclusion of a contract for construction of a tennis centre in Mińsk in the Republic of Belarus by UNIBEP

2017.02.22 12:57

14/2017 | Conclusion of a conditional investment contract concerning a joint construction investment in the Ursus district in Warsaw by Unibep S.A. and Unidevelopment S.A. with CDP Companies Group

2017.02.17 12:19

13/2017 | Conclusion of a contract for construction execution and development of regional road no. 673 in the section Dąbrowa Białostocka - Sokółka by the Consortium with UNIBEP as a contract Leader

2017.02.10 22:47

12/2017 | Information update on the contract for construction of a shopping centre in Grodno in the Republic of Belarus

2017.02.08 19:20

11/2017 | Information concerning transactions with Company’s shares

2017.02.07 18:02

10/2017 | Conclusion of own shares purchase - information about purchase of Company’s own shares

2017.01.30 14:26

9/2017 | Publication dates of the periodic reports of UNIBEP S.A. in the financial year 2017

2017.01.27 19:21

8/2017 | Conclusion of the contract for the construction of building in modular technology under the project of “Skene” in Sweden

2017.01.24 19:00

7/2017 | The conclusion of the guarantee line agreement

2017.01.23 15:25

6/2017 | Update of information on conclusion of the agreement by UNIBEP for the implementation of the tennis centre in Minsk in the Republic of Belarus

2017.01.23 13:07

5/2017 | Announcement of the offer to purchase own shares by UNIBEP SA

2017.01.20 20:39

4/2017 | Adoption of a resolution by the Board of UNIBEP S.A. on the acquisition of own shares by the Company for redemption

2017.01.19 21:43

3/2017 | The consent expressed by the Supervisory Board of Unibep S.A. for the purchase of own shares

2017.01.19 15:14

2/2017 | Conclusion of the contract for the construction of building in modular technology under the project of “Sandbakktunet” in Heimdal in Norway

2017.01.03 17:02

1/2017 | Information on transactions in shares of the Company