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.

Board of UNIBEP S.A. informs, that on the 17th of November 2011 Extraordinary General Meeting of UNIDEVELOPMENT sp. z o.o. took place, and resolution was taken on increasing stock capital of UNIDEVELOPMENT sp. z o.o. to 2 700 000 zloty, that is by amount of 200 000 zloty by creating of 200 new shares with nominal value of 1 000 zloty each and their assumption by the only partner UNIBEP S.A. and coverage with the below contributions.

Attachments:

42-2011 (PL)