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Unibep Group

Investor Relations

2013

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