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Unibep Group

Investor Relations

2014

2014.12.30 01:00

76/2014 | A notification received pursuant to Art. 160 of the Act on Trading in Financial Instruments

2014.12.18 01:00

75/2014 | Unibep took up shares in the increased share capital of the subsidiary

2014.11.27 01:00

74/2014 - correction | The conclusion of the agreement for the purchase of the right of perpetual usufruct of land properties located in Poznań to be used for the purpose of performance of the next two stages of development investment in the housing segme

2014.11.26 02:00

74/2014 | The conclusion of the agreement for the purchase of the right of perpetual usufruct of land properties located in Poznań to be used for the purpose of performance of the next two stages of development investment in the housing segment

2014.11.26 01:00

73/2014 | Unibep signed another agreement for the construction of the provincial road no. 686 on the Michałowo - Juszkowy Gród section

2014.11.07 01:00

72/2014 | Change of the date of publication of reports for the third quarter of 2014

2014.11.05 01:00

71/2014 | The notification was received pursuant to Article 160 of the Act on Trading in Financial Instruments

2014.11.04 01:00

70/2014 | Unibep signed an agreement for the execution of a residential complex at Kapelanów AK Street in Warsaw

2014.10.30 01:00

69/2014 | Unibep signed contract for constructing a residential complex at K. Kieślowskiego Street in Warsaw

2014.10.22 02:00

68/2014 | Unibep signed contract for constructing another residential building at Okrzei Street in Warsaw

2014.10.13 02:00

67/2014 | Notice given pursuant to art. 160 of the Act on Trading in Financial Instruments

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.