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• 08

  December

  Signing a letter of intent on the purchase of office property

  Legal basis: Article 56.1.1 of the Act on Public Offering – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company” or “Issuer”) hereby informs that on December 8, 2015, the Company received a signed...
  
• 04

  December

  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 December 4, 2015, it received an announcement from...
  
• 03

  December

  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 December 3, 2015, it learned that the Management...
  
• 01

  December

  Updated 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”), in relation to Current report No. 38/2015 of November 26, 2015, hereby informs that on December 1, 2015, a request was filed with Warsaw...
  
• 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 –...
  

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