Skip to main content
Unibep S.A. logo

Unibep S.A. — Investor Relations & Filings

Ticker · UNI ISIN · PLUNBEP00015 LEI · 259400NHKOAE0QE60D41 WAR Construction
Open in API
Filings indexed 1,223 across all filing types
Latest filing 2024-08-21 AGM Information
Country PL Poland
Listing WAR UNI

About Unibep S.A.

https://www.unibep.pl/en/

Unibep S.A. is a general contractor with over 70 years of experience, specializing in the comprehensive implementation of construction projects. The company operates in several key segments, including residential construction (apartment buildings and houses), public utility buildings, and industrial projects. It also has extensive expertise in infrastructure development, constructing roads and bridges. The service portfolio covers the entire project lifecycle, from design and obtaining permits to the delivery of general construction services. The company is a significant exporter of construction services, executing projects in various international markets.

Recent filings

Filing Released Lang Actions
Załącznik do raportu bieżącego nr 55/2024 z dnia 20 sierpnia 2024 r.
AGM Information Classification · 98% confidence The document is titled 'UCHWAŁA NR 27 Zwyczajnego Walnego Zgromadzenia UNIBEP S.A. z dnia 25 czerwca 2024 r. w sprawie: przyjęcia tekstu jednolitego Statutu Spółki' (Resolution No. 27 of the Annual General Meeting of UNIBEP S.A. dated June 25, 2024, regarding: adoption of the consolidated text of the Company's Articles of Association). This document explicitly details the resolutions passed during an Annual General Meeting (Walne Zgromadzenie) and concerns fundamental corporate governance documents (the Statute/Articles of Association). This strongly indicates it is material related to the AGM. Since it is a resolution/material from the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the formal output/material of the meeting.
2024-08-21 Polish
Rejestracja zmian Statutu UNIBEP S.A. - Content (PL)
AGM Information Classification · 99% confidence The document reports on the registration of changes to the Company's Statute (Statut) by the National Court Register (Krajowy Rejestr Sądowy) following resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). The changes specifically concern the composition and procedures related to the Supervisory Board (Rada Nadzorcza), including provisions for co-optation. This type of filing, which details amendments to the foundational governing documents of the company based on shareholder/board decisions, most closely aligns with Governance Information (CGR) or potentially a specific regulatory filing (RNS). Since the core content is about changes to the internal rules and structure (Statute amendments), CGR is the most specific fit, although it is being reported via a regulatory mechanism. Given the detailed nature of the statute changes, it is not merely an announcement of a report (RPA) but the substance of a governance change.
2024-08-21 Polish
Aktualizacja informacji dotyczącej oferty UNIHOUSE S.A. w postępowaniu przetargowym na realizację inwestycji w Gdańsku. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (645 characters) and discusses the cancellation of a previously announced contract award (a tender process) involving a subsidiary (UNIHOUSE S.A.) and a client. It references a prior current report (raport bieżący nr 97/2023). This type of announcement, detailing a significant business event or contract outcome that reverses a prior decision, is a general regulatory disclosure. Since it does not fit specifically into categories like Director's Dealing (DIRS), Dividend (DIV), or Management Changes (MANG), and it is a specific update on a business transaction/legal outcome, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous, material event disclosure, or potentially LTR if viewed as a dispute outcome, but RNS is the safer general regulatory fallback for non-standard material news.
2024-08-16 Polish
Informacja w sprawie wstępnych skonsolidowanych wyników finansowych Grupy Kapitałowej Unibep za I półrocze 2024 roku - Content (PL)
Earnings Release Classification · 100% confidence The document is an official announcement from Unibep S.A. providing preliminary, estimated financial results for the first half of 2024. It explicitly states that these are 'szacunkowe wstępne wyniki' (estimated preliminary results) and that the final, audited report will be published on September 3, 2024. According to the definitions, an initial announcement of periodic financial results (key highlights only) is classified as an Earnings Release (ER). H1 2024
2024-08-08 Polish
Rezygnacja członka Zarządu Unibep S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is very short (292 characters) and announces the resignation of a Vice President of the Management Board (Wiceprezesa Zarządu) of Unibep S.A., effective immediately on August 7, 2024, citing personal reasons. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is a clear match.
2024-08-07 Polish
Wybór oferty Unibep S.A. w postępowaniu przetargowym na realizację w trybie "zaprojektuj i wybuduj" zadania pn.: "Przebudowa kotłowni Rejonowej "Pod Grapą" dla potrzeb wysokosprawnej kogeneracji i ...
Regulatory Filings Classification · 99% confidence The document text is a regulatory announcement from a Polish company (Unibep S.A.) detailing the receipt of a notification that its bid was selected as the most advantageous in a public procurement procedure (a contract for construction/reconstruction). This concerns a significant business transaction (a contract award) but is not a standard financial report (like 10-K, IR, ER) or a management/board change. It is a specific announcement regarding a major contract or business development. Since the text describes the award of a significant contract, it falls under general corporate activity disclosure. Given the provided definitions, this type of announcement, which details a major business contract award, is best classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific financial or governance categories, although it is a material event disclosure. The document is short and reports a specific event, not the full details of a financial period.
2024-08-05 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.