Current reports

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• 30

  November

  Resignation of the Member of the 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 November 30, 2015, it received a resignation from...
  
• 26

  November

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

  Legal basis: other regulationsThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on November 26, 2015, a request was filed with Warsaw Stock Exchange (“WSE”) to introduce 49.467 C series ordinary...
  
• 17

  November

  Concluding a preliminary 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, the Management Board of Polski Holding Nieruchomości S.A. (the “Issuer”) hereby...
  
• 16

  November

  The Court registers amendments to the Company’s Articles of Association

  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 about receiving a decision of the District Court for the Capital...
  
• 30

  October

  Issuing bonds within PHN S.A. Group

  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 “Issuer”) hereby informs that on October 30, 2015, the Issuer’s subsidiaries: PHN SPV...
  
• 29

  October

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

  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 “Issuer”) hereby informs that on October 28, 2015, one of the Issuer’s subsidiaries –...
  
• 26

  October

  Concluding significant agreements resulting in selling assets of significant value by one of Issuer’s subsidiaries and purchasing them by other 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. (the “Issuer”) hereby informs that on October 26, 2015, one of the Issuer’s subsidiaries –...
  
• 22

  October

  Concluding a significant agreement resulting in selling assets of significant value by the Issuer’s subsidiaries and purchasing them by another subsidiary 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 from September 21, 2015 to October 21, 2015,...
  
• 02

  September

  List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of September 2, 2015

  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...
  
• 02

  September

  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 September 2, 2015, the Extraordinary General...
  

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