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Unibep Group

Investor Relations

2011

2011.12.02 01:00

44/2011 | UNIBEP S.A. signs 2 new contracts

2011.11.21 01:00

43/2011 | Conclusion of significant contract for housing estate in Warsaw – preliminary contract

2011.11.18 02:00

42/2011 | Contribution of 100% of shares in GN Invest sp. z o.o. company and 100% of shares in G81 sp. z o.o. company with total market value of 53 million zloty brought into UNIDEVELOPMENT sp. z o.o. daughter company by UNIBEP S.A.

2011.11.18 01:00

41/2011 | Choice of entity authorised to audit of financial reports for 2011

2011.11.07 01:00

40/2011 | Conclusion of significant contract for housing estate – „Cynamonowy Dom” investment in Warsaw

2011.09.02 02:00

39/2011 | Correction report no. 39/2011 of 2 September 2011 on registration of merger between UNIBEP S.A. and Merging Company with subsidiary company PRDiM in Bielsk Podlaski Sp. z o.o.

2011.08.23 02:00

38/2011 | UNIBEP S.A. semi-annual report publication date change

2011.08.12 02:00

37/2011 | Company of UNIBEP Group concluded credit agreements for execution of office building project Grzybowska 81

2011.07.29 02:00

36/2011 | UNIBEP S.A will construct multi-building estate in Warsaw for Zielono Sp. z o.o. with headquarter in Warsaw (subsidiary of Atlas Estates Limited)

2011.07.14 02:00

35/2011 | KUKE S.A. will provide credit insurance for construction of Vnukovo Hotel in Moscow, which will be built by UNIBEP S.A.

2011.07.13 03:00

34/2011 | Shareholders owning more than 5% of shares on the UNIBEP S.A. General Meeting of Shareholders on the 8th July 2011

2011.07.13 02:00

33/2011 | Subsidiary of UNIBEP S.A signed preliminary contract for sale of the first executed project

2011.07.12 02:00

32/2011 | Consortium of UNIBEP S.A. – Šiaulių plentas (Lithuania) shall execute reconstruction of regional road no. 678 on section Białystok - Kleosin

2011.07.09 02:00

31/2011 | Text of resolutions adopted on the Extraordinary General Meeting held on 8 July 2011

2011.07.08 02:00

30/2011 | UNIBEP S.A. shall construct the 1st stage of residential investment „Inwestycja Ząbki” in Warsaw for LC CORP S.A.

2011.06.20 02:00

29/2011 | Second transfer notice on merging UNIBEP S.A. with Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim sp. z o.o. (PRDiM)

2011.06.14 05:00

28/2011 | UNIBEP S.A. signs another contract on Norwegian market

2011.06.14 04:00

27/2011 | UNIBEP S.A. shall design and construct housing estate at Nocznickiego street in Warsaw

2011.06.14 03:00

26/2011 | Choice of entity authorized to audit of semi-annual financial report for the first half of 2011

2011.06.10 02:00

25/2011 | Extraordinary general meeting of UNIBEP S.A. on the 8th of July 2011

2011.06.06 02:00

24/2011 | First transfer notice on merging UNIBEP S.A. with Przedsiębiorstwo Robót Drogowych i Mostowych w Bielsku Podlaskim sp. z o.o. (PRDiM)

2011.05.26 02:00

23/2011 | Letter of intent on construction and sale of office building at ul. Grzybowska 81 in Warsaw

2011.05.13 02:00

22/2011 | The contract concerning „Wnukowo” hotel in Moscow goes into action

2011.05.11 02:00

21/2011 | Signing contracts in Norway

2011.04.29 02:00

20/2011 | The list of reports published in 2010

2011.04.28 06:00

19/2011 | Appointing the new term Supervisory Board of UNIBEP S.A.

2011.04.28 05:00

18/2011 | Appointing the new term board of UNIBEP S.A.

2011.04.28 04:00

17/2011 | Decision of the Annual Shareholders Meeting of UNIBEP S.A. concerning the dividend for 2011

2011.04.28 03:00

16/2011 | Shareholders owning more than 5% during the meeting on 27th April 2011

2011.04.28 02:00

15/2011 | Text of the resolutions held on the stockholder meeting on 28 April 2011

2011.04.15 02:00

14/2011 | Report of the board of the UNIBEP S.A. and the Committee Audit

2011.04.01 02:00

13/2011 | Summoning of the annual stockholder meeting of UNIBEPS.A. on the 27 April 2011

2011.03.12 01:00

12/2011 | Change of the publication data of annual reports

2011.03.02 01:00

11/2011 | Decision to join UNIBEP S.A. with subsidiary company PRDiM in Bielsk Podlaski

2011.03.01 01:00

10/2011 | Contract for execution of a modullar estate Odelsvegen Nord in Jessheim near Oslo, Norway

2011.02.23 01:00

9/2011 | Signing of a contract concerning perpetual usufruct of a office realty in Warsaw

2011.02.21 01:00

8/2011 | Signing a contract for Zielony Zoliborz II Estate in Warszaw

2011.02.14 01:00

6/2011 | Texts of resolutions of NWZA UNIBEP S.A. on 10th February 2011 - raport rectification

2011.02.11 02:00

7/2011 | Stockholders owning more than 5% of shares on 10th February 2011

2011.02.09 01:00

5/2011- correction | Dates of publication of annual reports in 2011 - rectification of Rb 5/2011 raport from 31 January 2011

2011.01.31 01:00

5/2011 | Dates for making interim reports available to the general public in 2011

2011.01.27 01:00

4/2011 | Contract for the execution of Viktoria Hotel in Minsk (the Republic of Belarus) - all conditions for the execution are fulfilled

2011.01.19 01:00

3/2011 | Notification in accordance to art. 160 act about dealing with financial instruments

2011.01.15 01:00

2/2011 | Extraordinary general meeting of UNIBEP S.A. on the 10th February 2011

2011.01.14 01:00

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