Current reports

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• 02

  September

  Contents of resolutions passed by the Extraordinary General Meeting of Shareholders on September 2, 2015, and 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”) attaches to this current report the resolutions and amendments to the...
  
• 14

  August

  Signing of a Letter of Intent on office property acquisition

  Legal basis: Art. 56.1.1 of the Act on offering - confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (hereinafter the "Company" or "Issuer") hereby informs that on August 14, 2015, the Company signed a Letter of...
  
• 07

  August

  Termination of agreements related to implementation of the City Tower project

  Legal basis: Art. 56.1.1 of the Act on Public Offering – confidential informationWith reference to Current report No. 36/2013 of October 3, 2013, the Management Board of Polski Holding Nieruchomości S.A. (hereinafter referred to as "Company")...
  
• 07

  August

  Convening the Extraordinary General Meeting of PHN S.A. for September 2, 2015, 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...
  
• 29

  July

  List of shareholders with at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders of July 28, 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...
  
• 29

  July

  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 July 28, 2015, the Ordinary General Meeting of...
  
• 29

  July

  Contents of resolutions passed by the Ordinary General Meeting of Shareholders of July 28, 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”) attaches to this current report the resolutions passed by the Ordinary...
  
• 02

  July

  Acquisition of 100 percent of shares of Andersia Business Centre Sp. z o.o. based in Poznań

  Legal basis: Art. 56.1.1 of the Act on Public Offering – confidential informationIn reference to Current Report No. 1/2015 of January 14, 2015, the Management Board of Polski Holding Nieruchomości S.A. (hereinafter the "Company" or the ...
  
• 01

  July

  Dividend for FY2014

  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 30, 2015, the Ordinary General Meeting of the Company...
  
• 01

  July

  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 convened...
  

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