Legal basis: Article 17.1 of MAR - confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on September 9, 2016, it received a resignation from Mr. Marcin Marcinkiewicz, Member of...
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...
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...
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...
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...
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...
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 –...
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...
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...