Current reports

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• 24

  June

  Resignation of the President 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 June 24, 2015, it received a resignation from Mr....
  
• 03

  June

  Convening the Ordinary General Meeting of PHN S.A. for June 30, 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...
  
• 14

  May

  Selection of the entity authorized to review and audit individual and consolidated financial statements of Polski Holding Nieruchomości S.A. for 2015.

  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,...
  
• 14

  May

  Announcement from the KDPW Department of Operations

  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 14, 2015, it received an announcement from the...
  
• 13

  May

  Management Board’s recommendation regarding dividend for 2014

  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 13, 2015, it adopted a resolution on filing an...
  
• 13

  May

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

  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 13, 2015, it learned that the Management Board...
  
• 05

  May

  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 May 5, 2015, a request was filed with Warsaw Stock Exchange (“WSE”) to introduce 182,808 C series ordinary bearer...
  
• 30

  March

  List of public announcements in 2014

  Legal basis: Article 65.1 of the Act on Public Offering - list of regulatory public announcementsThe Management Board of Polski Holding Nieruchomości S.A. (the "Company") submits the following attached list of current and periodic reports...
  
• 12

  February

  Notification of changes in shareholding

  Legal basis: Article 70.1 of the Act on Public Offering - purchase or sale of a significant stakeThe Management Board of Polski Holding Nieruchomości S.A. (the "Company") informs that on February 11, 2015 r., it received a notification from...
  
• 09

  February

  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...
  

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