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Unibep Group

Investor Relations

2009

2009.12.29 01:00

68/2009 | Amendment to the agreement for the business centre in Kazań

2009.12.22 01:00

67/2009 | UNIBEP S.A. won the auction concerning the purchase of 85% of shares of the road construction company PRDiM Sp. z o.o. in Bielsk Podlaski

2009.12.21 01:00

66/2009 | Agreements for the construction of „Wnukowo” Hotel in Moscow

2009.12.18 02:00

65/2009 | Notification of going below 5% of the total number of votes in UNIBEP S.A.

2009.12.18 01:00

64/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.12.16 01:00

63/2009 | Buy-back of own shares

2009.12.14 02:00

62/2009 | Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009

2009.12.14 01:00

61/2009 | Content of resolutions adopted at the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 14 December 2009

2009.11.27 01:00

60/2009 | Supplementation of the condensed quarterly individual statements and the consolidated quarterly statements of UNIBEP Group for Q3 of 2009

2009.11.25 01:00

59/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.11.24 02:00

58/2009 | Selection of the entity authorised to audit financial statements

2009.11.24 01:00

57/2009 | Resignation of a member of the Supervisory Board

2009.11.17 01:00

56/2009 | Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 14 December 2009

2009.10.21 02:00

55/2009 | Conclusion of a major agreement for the construction of a housing development in Warsaw

2009.10.19 02:00

54/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.10.16 02:00

53/2009 | Conclusion of an agreement for the construction of International Cultural Centre in Kielce

2009.10.08 04:00

52/2009 | Conclusion of an agreement for the construction of a road from Andrzejewo to Chmielewo (Ostrów Mazowiecki District)

2009.10.08 03:00

51/2009 | Protocol to the agreement for the execution of the 1st stage of construction of single-family houses near Moscow

2009.10.08 02:00

50/2009 | Conclusion of an agreement for the construction of a water park in the city of Oryol in the Russian Federation

2009.09.03 03:00

49/2009 | Registration of amendments to the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009

2009.09.03 02:00

48/2009 | Registration of the merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża (the acquired companies), whose sole owner is UNIBEP S.A.

2009.08.06 02:00

47/2009 | Correction of current report numbers

2009.08.02 06:00

46/2009 | Adoption of the resolution on the merger of UNIBEP S.A. with subsidiaries: UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o.

2009.08.02 05:00

45/2009 | Shareholders holding more than 5% at the Extraordinary General Meeting of Shareholders on 1 August 2009

2009.08.02 04:00

44/2009 | Consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009

2009.08.02 03:00

43/2009 | Appointment of a member of the Supervisory Board

2009.08.02 02:00

42/2009 | Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of UNIBEP S.A. on 1 August 2009

2009.07.28 02:00

41/2009 | Conclusion of an agreement for the construction of a production plant for Spółdzielnia Mleczarska MLEKOVITA (dairy cooperative)

2009.07.24 03:00

40/2009 | Selection of the bid of Consortium of UNIBEP S.A. and Przedsiębiorstwo Budowlane Unimax Sp. z o.o. for the execution of the project under the name of „Międzynarodowe Centrum Kultur w Kielcach” (International Cultural Centre in Kielce)

2009.07.24 02:00

39/2009 | Conclusion of an agreement for the design and construction of a multi-purpose sports hall at ul. Żużlowa in Częstochowa, with the related technical infrastructure

2009.07.18 02:00

38/2009 | Draft resolutions of the Extraordinary General Meeting of Shareholders of UNIBEP S.A.

2009.06.30 02:00

37/2009 | Convocation of the Extraordinary General Meeting of Shareholders of UNIBEP S.A., to be held on 1 August 2009

2009.06.23 02:00

36/2009 | Notification received pursuant to Article 160 of the Act on Financial Instruments Trading

2009.06.19 02:00

35/2009 | Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009

2009.06.18 03:00

34/2009 | Decision of the Ordinary General Meeting of Shareholders of UNIBEP S.A. regarding the payment of dividend for the year 2008

2009.06.18 02:00

33/2009 | Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 18 June 2009

2009.06.17 02:00

32/2009 | Draft terms of merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. and MAKBUD Sp. z o.o. (the acquired companies)

2009.06.08 03:00

31/2009 | Correction of the opinion of the expert auditor in the consolidated statements of UNIBEP Group for the year 2008

2009.06.08 02:00

30/2009 | Taking of the decision on the merger of UNIBEP S.A. (the acquiring company) with subsidiaries UNIHOUSE Sp. z o.o. in Bielsk Podlaski and MAKBUD Sp. z o.o. in Łomża (the acquired companies), whose sole owner is UNIBEP S.A.

2009.06.04 02:00

29/2009 | Supplementation of the current report no. 17/2009 of 23 April 2009

2009.06.03 03:00

28/2009 | Termination of a conditional agreement for the construction of the office building Grzybowska 81

2009.06.03 02:00

27/2009 | Draft resolutions of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.05.27 04:00

26/2009 | Recommendation of the Management Board concerning the allocation of the part of profit for the year 2008 for the payment of dividend

2009.05.27 03:00

25/2009 | Report of the Supervisory Board of UNIBEP S.A. including the assessment of the Company's condition and of the internal control system

2009.05.27 02:00

24/2009 | Report of the Supervisory Board of UNIBEP S.A. on the operations in the year 2008

2009.05.26 02:00

23/2009 | Supplementation of the agenda of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.05.07 02:00

22/2009 | Change of the publication date of the quarterly report

2009.05.06 02:00

21/2009 | Dismissal of the complaint against the decision regarding the selection of the bid of UNIBEP S.A. for the construction of a water park in Suwałki

2009.05.05 02:00

20/2009 | Supplementation of the consolidated and individual financial report for the year 2008

2009.04.30 02:00

19/2009 | Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2009.04.29 02:00

18/2009 | Correction of current report numbers

2009.04.23 02:00

17/2009 | Provision of surety for two bank loans by UNIBEP S.A. to the subsidiary MAKBUD Sp. z o.o.

2009.04.10 02:00

16/2009 | Conclusion of an agreement for the construction of a water park in Suwałki

2009.04.07 02:00

15/2009 | Conclusion of an agreement for the execution of the 2nd stage of construction of Podlasie Opera and Philharmonic

2009.04.03 04:00

14/2009 | Conclusion of an agreement for the execution of the 1st stage of construction of single-family houses near Moscow

2009.04.03 03:00

13/2009 | Supplementation of the current report no. 7/2009 of 20 February 2009

2009.04.03 02:00

12/2009 | Supplementation of the current report no. 4/2009 of 21 January 2009

2009.03.18 01:00

11/2009 | New dates of provision of periodical reports

2009.03.12 01:00

10/2009 | Conclusion of an agreement for the extension of TRIO hotel

2009.03.11 01:00

9/2009 | Conclusion of an agreement for the construction of the office building Grzybowska 81

2009.02.27 01:00

8/2009 | Conclusion of an agreement for the construction of Suwałki Plaza centre

2009.02.20 01:00

7/2009 | Conclusion of a bank loan agreement in the form of a multi-purpose credit limit

2009.02.11 01:00

6/2009 | Selection of the bid of UNIBEP S.A. for the construction of the Municipal Centre for Public Services, Culture and Sports – Water Park with a swimming pool in Suwałki

2009.01.30 01:00

5/2009 | Selection of the bid of UNIBEP S.A. for the performance of finishing works in Podlasie Opera and Philharmonic

2009.01.21 01:00

4/2009 | Agreement for the acquisition of a road construction company

2009.01.16 01:00

3/2009 | Agreement for the purchase of bonds issued by a subsidiary

2009.01.09 01:00

2/2009 | Publication dates of periodical reports in 2009

2009.01.06 01:00

1/2009 | List of information made public in the year 2008