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• 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,...
  
• 30

  September

  PHN Quarterly Report for the third quarter of 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...
  
• 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...
  

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