Today, the Company’s Management Board adopted a resolution under which it will make a proposal to the Annual General Meeting to distribute the Company’s 2016 net earnings of PLN 16,480,063.61. The Management Board will recommend allocating PLN 12,164,367.80 of the earnings as a dividend to shareholders (at PLN 0.26 per share) and transferring the remaining PLN 4,315,695.81 to supplementary capital. The above recommendation is consistent with PHN Group’s strategy for 2017–2023, according to...
On May 17, 2017, Polski Holding Nieruchomości S.A. and Chopin Airport Development Sp. z o.o. signed a memorandum of understanding for potential collaboration that includes joint involvement in investment projects. According to the memorandum, Polski Holding Nieruchomości and Chopin Airport Development will work together to identify opportunities for joint investment projects in the commercial construction area, including office buildings, hotels and technology infrastructure. “Today’s...
PHN Group started the demolition of the 10-storey building at ul. Świętokrzyska 36. The old building will be replaced by a flagship project of Polski Holding Nieruchomości S.A. This state-of-the-art, A-class high-rise building will improve the panorama of Warsaw, and deliver approx. 40,000 sq.m. of leasable area to future tenants. According to the schedule, the demolition will be completed by the end of the year. Currently, windows are being dismantled. Demolition works are conducted by the...
Polski Holding Nieruchomości S.A. received the title of “Transparent Company of the Year 2016” in the first edition of the ranking prepared by the Accounting and Tax Institute and “Parkiet” stock exchange daily.The ranking’s results were based on a survey among companies, covering three major areas of communication with the market:financial reporting, investor relations and corporate governance principles.   The ranking’s organizers aimed at improving the quality of public companies’...
PHN Group has signed an agreement on building and renting a retail facility for an established commercial entity. The facility will be used for retail purposes. The cooperation between PHN Group and the commercial entity assumes project implementation in the built-to-suit formula – a “tailor-made” project, adjusted to the needs of the future tenant. As part of the project, PHN Group will design, construct, and then rent out a retail facility with accompanying technical infrastructure, taking...