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RESBUD SE acquired majority shares in Uniwersim, Conpol and Energokomplekt.

Z dn. 09.02.2021

RESBUD SE acquired majority shares in Uniwersim, Conpol and Energokomplekt.

Implementing the process of transformation into a modern and dynamically growing European holding, operating on the construction, energy and civil engineering market, on February 4, 2021, RESBUD SE acquired shares in the companies: Uniwersim sp. z o.o., Conpol sp. z o.o. and Energokomplekt OOO (100%, 61.36% and 83.7% of shares in the share capital of the above-mentioned companies, respectively).

As a result of the transaction, the Company currently owns 100% shares in Uniwersim sp. z o.o., 100% shares in Conpol sp. z o.o. and 100% shares in Energokomplekt OOO (87.8% directly and 12.2% indirectly). As a result, RESBUD SE is obliged to prepare consolidated financial statements with the above-mentioned companies, starting from 2021.

The acquisition of shares in these companies is a part of the share issue process, adopted on 7 September 2020. As a result of the private subscription ended on December 31, 2020, agreements were concluded to acquire a total of 218,520,263 RESBUD SE new issued shares, and the Company’s share capital increased to over EUR 26 million. The issue price of one new issued share was EUR 0.1467 and the total value of the new issued shares is over EUR 32 million.

The agreements concluded on 4 February 2021 confirm the preliminary assessments of the Management Board regarding the composition of the shareholders structure after increase share capital. After the registration of new issued shares, none of the shareholders shall exceed the threshold of 50% votes at the general meeting. In addition, Alexey Petrov and Iwona Długosz (through DKW Polska OÜ) will remain the largest shareholders of the Company – says Jarosław Gerard Podolski, Member of the Management Board of RESBUD SE.

The last stage related to the issue of shares will be the submission of an application to the Estonian commercial register for registration of an increase in the share capital. RESBUD SE shall provide information on the increase as soon as it receives the decision from the commercial register.

We are entering a new stage with great optimism. Our goal is to transform RESBUD SE into a major contractor in construction, civil engineering and the development of energy networks in Central and Eastern Europe, implementing comprehensive infrastructure projects through subcontractors – our subsidiaries, as well as increasing their value by supervision and coordination of their development – adds Jarosław Gerard Podolski.

Energokomplekt OOO is a trading company registered in Yekaterinburg and a comprehensive operator of hardware, materials, construction chemicals and specialized equipment deliveries to large infrastructure projects, including construction and retrofitting of power facilities. Their clients include the biggest construction companies in Russia and several countries of the Commonwealth of Independent States. The company also operates on several foreign markets – from Poland and Estonia to the Far East.

Conpol sp. z o.o. is an engineering-construction company that operates as a contractor in civil road and railway engineering and, as part of civil engineering, erects reinforced concrete structures, does construction and other work related to civil engineering. The company also manufactures concrete and asphalt mixtures. The company’s major projects include: the expansion of the International Passenger Terminal Kraków-Balice, the construction of A1 highway between Tuszyn and Pyrzowice (section G), the reconstruction of rail systems and related infrastructure in the railroad E59 (Leszno-Czempiń section), and the construction work at the Kraków Mydlniki-Kraków Główny Towarowy section of the railroad E30.

Uniwersim sp. z o.o. is a manufacturer of high-quality asphalt mixtures and concrete. The company produces asphalt mixtures intended for the execution of all structural layers of the pavement, for roads of the traffic category from KR1 to KR7, and for many years, the company has been cooperating with companies specializing in the modernization and reconstruction of local and provincial roads, as well as with companies implementing contracts for the construction of expressways and motorways. In 2017-2019, the plant was one of the main producers of the mixture for Strabag S. A. for the expansion of the national road No. 8 on the Radziejowice-Przeszkoda section.

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RESBUD SE acquired majority shares in Uniwersim, Conpol and Energokomplekt.

RESBUD SE acquired majority shares in Uniwersim, Conpol and Energokomplekt.