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Unibep Group

Investor Relations

2019

2019.12.31 13:05

60/2019 | Notifications on change of share in the total number of votes

2019.12.31 12:49

59/2019 | Information on transactions in the Company's shares

2019.12.23 11:51

58/2019 | Entry into force of an agreement for the implementation of a construction investment in Kharkov, Ukraine

2019.12.20 11:41

57/2019 | Conclusion of an agreement for the construction of garages, core and shell, within the task called "Preparation of infrastructure for the needs of LEOPARD tanks"

2019.12.20 08:43

53/2019 | Conclusion of a conditional agreement for the construction of a sports and recreation complex in Minsk in the Republic of Belarus

2019.12.20 08:35

52/2019 | Update of information on conclusion of a conditional agreement for the implementation of a residential investment at Nałęczowska Street in Warsaw

2019.12.20 08:32

51/2019 | Transfer of ownership of an organized part of the enterprise in the form of a Branch of Unihouse UNIBEP S.A. to a subsidiary

2019.12.20 08:28

50/2019 | Conclusion of a conditional agreement for the implementation of a construction investment in Kharkov, Ukraine

2019.12.20 08:25

49/2019 | Conclusion of a contract for the implementation of a residential investment at Mińska Street in Warsaw

2019.12.20 08:02

48/2019 | Conclusion of a conditional agreement for the implementation of a residential investment at Nałęczowska Street in Warsaw

2019.12.12 11:38

56/2019 | Conclusion of an agreement for the implementation of the first stage of a residential investment at Jana Kazimierza and Karlińskiego Streets in Warsaw

2019.12.11 11:34

55/2019 | Conclusion of a conditional agreement for the construction of a sports and recreation facility "FOK Luchiny" in Minsk in the Republic of Belarus

2019.12.04 11:29

54/2019 | Conclusion of an agreement for the implementation of the second stage of a housing investment at Cooper Street in Warsaw

2019.10.01 13:26

47/2019 | Conclusion of an agreement for the implementation of a housing investment at Puławska Street in Warsaw

2019.09.27 13:25

46/2019 | Update of information on conclusion of the conditional agreement for construction of a shopping centre in Konstancin Jeziorna

2019.09.09 13:23

45/2019 | Conclusion of an agreement for construction of two residential buildings in modular technology in Jessheim in Norway

2019.08.07 12:28

44/2019 | Conclusion of an agreement for the implementation of a residential investment in the Włochy district in Warsaw

2019.07.30 12:05

43/2019 | Conclusion of an agreement for the implementation of the stage C of the housing investment at Szwedzka St. in Warsaw

2019.07.16 16:44

42/2019 | 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

2019.07.12 13:25

41/2019 | The fulfilment of the condition of entry into force of the agreement for the implementation of the border checkpoint on the Ukrainian-Polish border

2019.07.05 13:37

40/2019 | Conclusion of an annex to the agreement for the construction of a shopping centre in Grodno in the Republic of Belarus

2019.07.04 18:33

39/2019 | Conclusion of an agreement for the implementation of a residential investment at Coopera Street in Warsaw

2019.07.03 19:34

38/2019 | 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

2019.06.28 21:59

37/2019 | Entry into force of the agreement for the construction investment at Równoległa Street in Warsaw

2019.06.27 14:58

36/2019 | Conclusion of a conditional agreement for the construction of a shopping centre in Konstancin Jeziorna

2019.06.19 19:24

35/2019 | Conclusion of an agreement for the construction of residential buildings in modular technology in Jessheim in Norway

2019.06.12 18:44

34/2019 | Shareholders who own over 5% of votes at the AGM of UNIBEP S.A. on 12 June 2019

2019.06.12 18:37

33/2019 | The decision of the AGM of UNIBEP S.A. concerning the payment of the dividend for 2018

2019.06.12 18:31

32/2019 | The content of resolutions adopted by the AGM of UNIBEP S.A. on 12 June 2019

2019.06.11 14:40

31/2019 | Conclusion of a subcontractor's agreement for the construction investment in Powiśle district in Warsaw

2019.05.31 11:25

30/2019 | Conclusion of an agreement for the construction investment in the Masovian Voivodeship

2019.05.30 13:59

29/2019 | Receipt of a notification concerning the number of shares held by the Company in view of the acquisition of own shares by the Company

2019.05.29 17:20

28/2019 | End of own share acquisition - information about the acquisition of own shares of the Company

2019.05.16 18:13

27/2019 | Information on agreement for production in modular technology of student halls of residence in Trondheim in Norway

2019.05.16 17:48

26/2019 | Announcement on convening the Ordinary General Meeting of UNIBEP S.A. and draft resolutions

2019.05.15 20:00

25/2019 | 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

2019.05.15 14:40

24/2019 | Fulfilment of the condition of entry into force of the agreement for the implementation of a road investment in Ukraine

2019.05.14 14:37

23/2019 | The consent expressed by the Supervisory Board of Unibep S.A. to perform actions aimed to purchase of own shares

2019.05.09 12:34

22/2019 | Entry into force of the agreement for the production of a modular project, called "HeimdalsPorten" in Norway

2019.04.30 14:19

21/2019 | Conclusion of a conditional agreement for the implementation of the construction investment at Równoległa Street in Warsaw

2019.04.29 16:40

20/2019 | Conclusion of an agreement for implementation of construction investment at Wileńska street in Warsaw

2019.04.26 16:55

19/2019 | Recommendation on dividend payment

2019.04.11 16:37

18/2019 | 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"

2019.04.08 14:39

17/2019 | Update of information on the implementation of a contract concerning construction of a production plant in Lódź Voivodeship

2019.03.29 22:16

16/2019 | Correction of the separate and consolidated annual 2018 reports of March 28, 2019

2019.03.29 00:46

15/2019 | Information on the annual reports for 2018

2019.03.07 16:26

14/2019 | Conclusion of an agreement for production in modular technology of holiday houses for a water park in Mszczonów municipality

2019.02.28 19:14

13/2019 | Shareholders holding over 5% at the EGM of UNIBEP S.A. on February 28, 2019

2019.02.28 19:04

12/2019 | The content of the resolutions adopted by the EGM of UNIBEP S.A. on February 28, 2019

2019.02.15 17:47

11/2019 | Information on issue by Unibep SA of F series bonds and redemption of a part of Unibep SA issued D series bonds

2019.02.14 18:09

10/2019 | Information on preliminary consolidated financial results of UNIBEP Capital Group for 2018

2019.02.12 17:30

9/2019 | Conclusion of a conditional contract for the production of a modular project, called "HeimdalsPorten" in Norway

2019.02.07 13:45

8/2019 | Conclusion of a contract for the implementation of a residential investment in the Targówek district in Warsaw

2019.02.05 15:30

7/2019 | Conclusion of an agreement for modular technology production of a project called "Saffransgatan" in Sweden

2019.01.31 12:38

6/2019 | Publication dates of periodic reports of UNIBEP S.A. in the financial year 2019

2019.01.28 14:54

5/2019 | Conclusion of an agreement for the implementation of the next stage of a residential investment at Sikorskiego/Pory Streets in Warsaw

2019.01.18 16:41

4/2019 | Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and draft resolutions

2019.01.17 15:01

3/2019 | Establishment of the Bond Issuance Programme

2019.01.16 18:48

2/2019 | Entry into force of the agreement for the implementation of a construction investment in Kiev

2019.01.07 14:34

1/2019 | Information about the resignation of a Member of the Unibep SA Management Board