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Unibep Group

Investor Relations

2008

2008.12.23 01:00

41/2008 | Preliminary agreement for the purchase of shares in a limited-liability company (sp. z o.o.)

2008.12.17 01:00

40/2008 | Agreement for the purchase of real estate by UNIBEP S.A.

2008.12.11 01:00

39/2008 | Selection of the entity authorised to audit financial statements

2008.11.12 01:00

38/2008 | Correction of the financial results forecast of UNIBEP Group for the year 2008

2008.11.08 01:00

37/2008 | Change of the publication date of the quarterly report for Q3

2008.11.06 01:00

36/2008 | Preliminary agreement for the purchase of real estate by UNIBEP S.A.

2008.11.05 01:00

35/2008 | Adding of the road construction industry to the strategy of UNIBEP S.A. published in the prospectus

2008.08.08 02:00

34/2008 | Change of the publication date of the quarterly report

2008.07.23 02:00

33/2008 | Selection of the entity authorised to audit financial statements

2008.06.30 02:00

32/2008 | Statement on the application of the corporate governance practices in 2008 – supplementary report

2008.06.25 02:00

31/2008 | Establishment of the Supervisory Board of UNIBEP S.A.

2008.06.13 02:00

30/2008 | Shareholders holding more than 5% at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.12 04:00

29/2008 | Appointment of the Supervisory Board of a new term of office

2008.06.12 03:00

28/2008 | Appointment of the Management Board of a new term of office

2008.06.12 02:00

27/2008 | Content of resolutions adopted at the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.11 02:00

26/2008 | Correction no. 2 of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data (table)

2008.06.10 02:00

25/2008 | Results of subscription for series B shares and sale of series A shares of UNIBEP S.A. – supplementary report

2008.06.05 03:00

24/2008 | Corporate governance practices applied in 2007 – supplementation of the annual report of UNIBEP S.A.

2008.06.05 02:00

23/2008 | Report on the activities of the Supervisory Board of UNIBEP S.A. and the report of the Supervisory Board of UNIBEP S.A. on the assessment of the Company's statements for the year 2007

2008.06.03 02:00

22/2008 | Draft resolutions for the Ordinary General Meeting of Shareholders of UNIBEP S.A. on 12 June 2008

2008.06.02 02:00

21/2008 | Correction of the consolidated and individual financial report for the year 2007 in the section pertaining to the selected financial data

2008.05.23 02:00

20/2008 | Conclusion of an amendment to the major agreement

2008.05.13 02:00

19/2008 | Publication dates of periodical reports in 2008

2008.05.09 02:00

18/2008 | Registration of series B by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities)

2008.05.08 02:00

17/2008 | Setting of the last listing date on the WSE for the allotment certificates for series B ordinary shares of UNIBEP S.A. and the introduction to the WSE of series A and B ordinary bearer shares of UNIBEP S.A.

2008.05.07 03:00

16/2008 | Conclusion of a major agreement

2008.05.07 02:00

15/2008 | Registration of a subsidiary wholly owned by UNIBEP S.A. in the register of entrepreneurs

2008.05.06 02:00

14/2008 | Registration of series A shares of UNIBEP S.A. in Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities)

2008.05.05 02:00

13/2008 | Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.

2008.04.24 02:00

12/2008 | Conclusion of an agreement not fulfilling the criteria to be considered major

2008.04.16 02:00

11/2008 | Registration of the increase of the share capital of UNIBEP S.A. and the information regarding the amount and structure of the share capital following the registration

2008.04.09 02:00

10/2008 | Purchase of assets other than the assets of substantial value

2008.04.04 02:00

9/2008 | Introduction of the allotment certificates for series B shares to stock exchange trading and the setting of their first trading date

2008.04.03 02:00

8/2008 | Results of subscription for series B shares and sale of series A shares of UNIBEP S.A.

2008.04.02 03:00

7/2008 | Admission of the allotment certificates and the shares of UNIBEP S.A. to stock exchange trading

2008.04.02 02:00

6/2008 | Submission of motions for the admission of shares and allotment certificates to trading on a regulated market

2008.03.31 02:00

5/2008 | Statement of the Management Board of UNIBEP S.A. on the compliance with corporate governance practices

2008.03.28 01:00

4/2008 | Registration of allotment certificates of UNIBEP S.A. in Krajowy Depozyt Papierów Wartościowych (the National Depository for Securities)

2008.03.25 01:00

3/2008 | Allotment of the Offered Shares

2008.03.17 02:00

2/2008 | Information on the final Issue Price of Series B Shares and the Sales Price of the Sold Shares of UNIBEP S.A. and the final number of Offered Shares included in the Public Offering

2008.03.17 01:00

1/2008 | Joining the Electronic Information Transmission System (ESPI)