Current reports

• all reports
• current reports
• periodic reports

• 21

  July

  Contents of resolutions considered by the Ordinary General Meeting of Shareholders of July 21, 2016

  Legal basis: Article 17.1 of MAR - confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the "Company") attaches to this current report the resolutions considered by the Ordinary General Meeting of Shareholders of...
  
• 21

  July

  List of shareholders with at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders of July 21, 2016

  Legal basis: Article 70.3 of the Act on Public Offering - List of shareholders with at least 5% of votes at the General Meeting of ShareholdersThe Management Board of Polski Holding Nieruchomości S.A. (the "Company") hereby provides a list of...
  
• 22

  June

  Changes to the Composition of the Company’s Supervisory Board

  Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on June 22, 2016, the Ordinary General Meeting of...
  
• 22

  June

  Dividend for FY2015

  Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) informs that on June 22, 2016, the Ordinary General Meeting of the Company...
  
• 22

  June

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

  Legal basis:  Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that the Ordinary General Meeting of Shareholders...
  
• 22

  June

  Concluding significant agreements resulting in selling assets of significant value between the Issuer’s subsidiaries

  Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (“PHN” or the “Issuer”) hereby informs that companies belonging to the Issuer’s Group –...
  
• 22

  June

  Concluding significant agreements resulting in selling assets of significant value by the Issuer’s subsidiaries and purchasing them by other subsidiaries of the Issuer

  Legal basis:  Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (“PHN” or the “Issuer”) hereby informs that on June 21, 2016, the Issuer’s...
  
• 10

  June

  Changes to the composition of the Company’s Management Board

  Legal basis (selected in ESPI): Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company” or “Issuer”) hereby informs that under resolutions...
  
• 01

  June

  Changing the agenda of the Ordinary General Meeting of Shareholders of PHN S.A. convened for June 22, 2016 at the request of an authorized shareholder

  Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Spółka”) hereby informs that the Company today received a request from the Treasury...
  
• 25

  May

  Convening the Ordinary General Meeting of PHN S.A. for June 22, 2016, including draft resolutions

  Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodical informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) based in Warsaw, al. Jana Pawła II 12, 00-124 Warszawa, entered to the...
  

Pages