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• 05

  December

  Changes to the Composition of the Company’s Supervisory Board

  Changes to the Composition of the Company’s Supervisory BoardCurrent report No. 32/2016 of December 5, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)...
  
• 05

  December

  List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of December 5, 2016

  List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of December 5, 2016Current report No. 33/2016 of December 5, 2016Legal basis: Article 70.3 of the Act on Public Offering -...
  
• 05

  December

  Contents of resolutions considered by the Extraordinary General Meeting of Shareholders of December 5, 2016

  Contents of resolutions considered by the Extraordinary General Meeting of Shareholders of December 5, 2016Current report No. 31/2016 of December 5, 2016Legal basis: Article 17.1 of MAR - confidential infromationThe Management Board of Polski...
  
• 02

  December

  Announcement from the KDPW Department of Operations

  Announcement from the KDPW Department of OperationsCurrent report No. 30/2016 of December 2, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby...
  
• 01

  December

  C Series shares admitted to trading, and the date of the first quotations

  C Series shares admitted to trading, and the date of the first quotationsCurrent report No. 29/2016 of December 1, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the ...
  
• 28

  November

  Announcing a break in the session of the Extraordinary General Meeting of Shareholders, and resolutions passed by the Extraordinary General Meeting of Shareholders until the break

  Announcing a break in the session of the Extraordinary General Meeting of Shareholders, and resolutions passed by the Extraordinary General Meeting of Shareholders until the breakCurrent report No. 28/2016 of November 28, 2016Legal basis:...
  
• 25

  November

  Request submitted for C series shares’ introduction to trading on the primary WSE (Giełda Papierów Wartościowych w Warszawie S.A.) market

  Request submitted for C series shares’ introduction to trading on the primary WSE (Giełda Papierów Wartościowych w Warszawie S.A.) marketLegal basis: Other regulationsThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)...
  
• 28

  October

  Convening the Extraordinary General Meeting of PHN S.A. for November 28, 2016, including draft resolutions

  Convening the Extraordinary General Meeting of PHN S.A. for November 28, 2016, including draft resolutionsLegal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)...
  
• 14

  October

  Concluding an agreement regarding the delivery of the Molo Rybackie project in Gdynia (Yacht Park)

  Legal basis: Article 17.1 of MAR – confidential informationIn reference to Current report No. 75/2014 of October 30, 2014, the Management Board of Polski Holding Nieruchomości S.A. (the “Company” or “Issuer”) hereby informs that on October 14...
  
• 09

  September

  Resignation of the Member of the Management Board

  Legal basis: Article 17.1 of MAR - confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on September 9, 2016, it received a resignation from Mr. Marcin Marcinkiewicz, Member of...
  

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