Current reports

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• 19

  May

  The Court registered an increase in the Company's share capital

  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 it received a decision of the District Court for the...
  
• 10

  May

  Management Board’s recommendation regarding dividend for 2015

  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 May 10, 2016, it adopted a resolution on filing an...
  
• 25

  April

  Selection of the entity authorized to review and audit individual and consolidated financial statements of Polski Holding Nieruchomości S.A. for 2016.

  Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodical informationManagement Board of Polski Holding Nieruchomości S.A. (hereinafter referred to as “Company”) hereby informs that the Company’s Supervisory Board,...
  
• 30

  March

  Concluding an agreement for the purchase of property by one of the Issuer’s subsidiaries

  Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodical informationIn relation to Current report No. 28/2015 of August 14, 2015 and Current report No. 37/2015 of November 17, 2015, the Management Board of Polski...
  
• 25

  March

  Conclusion of a significant loan agreement by one of 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. (hereinafter the “Company” or the “Issuer”) hereby informs that on March 25, 2016 PHN SPV...
  
• 11

  March

  The Court registered an increase in the Company's share capital

  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 it received a decision of the District Court for the...
  
• 04

  March

  Changes to the composition of the Company’s Management Board and Supervisory 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...
  
• 17

  February

  Contents of resolutions passed by the Extraordinary General Meeting of Shareholders on February 17, 2016

  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”) attaches to this current report the resolutions passed by the...
  
• 17

  February

  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 February 17, 2016, the Extraordinary General...
  
• 17

  February

  List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of February 17, 2016

  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 February 17, 2016, the Extraordinary General...
  

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