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• 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...
  
• 31

  March

  The Quarterly Report for the first quarter of 2015
  
• 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...
  
• 06

  February

  Appointment of Vice-President, Board Member for Asset Management of Polski Holding Nieruchomości S.A. - by the Supervisory Board

  Legal basis (selected in ESPI): Art. 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 the Company's Supervisory...
  
• 30

  January

  Issue of 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 PHN (the "Issuer") announces that on January 30,2015, Issuer's subsidiaries: PHN SPV 11 Sp. z o.o. ("PHN SPV 11"), based in...
  
• 29

  January

  Publication dates of interim reports in the financial year of 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") announces the publication dates of interim reports in the financial year...
  

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