General Meeting

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19 June 2018
Ogłoszenie o zwołaniu ZWZ PHN S.A.
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19 June 2018
Projekty uchwał na ZWZ PHN S.A.
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19 June 2018
Informacja o ogólnej liczbie akcji
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19 June 2018
Wzór pełnomocnictwa ZWZ PHN S.A.
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19 June 2018
Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika
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19 June 2018
Jednostkowy raport roczny za 2017 rok
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19 June 2018
Skonsolidowany raport roczny za 2017 rok
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19 June 2018
Opinia i raport z badania sprawozdania finansowego PHN za 2017 rok
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19 June 2018
Opinia i raport z badania skonsolidowanego sprawozdania finansowego PHN za 2017 rok
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19 June 2018
Sprawozdanie Rady Nadzorczej z oceny za 2017 rok – jednostkowe
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19 June 2018
Sprawozdanie Rady Nadzorczej z oceny za 2017 rok – skonsolidowane
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19 June 2018
Sprawozdanie Rady Nadzorczej z działalności w 2017 roku
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19 March 2018
Ogłoszenie o zwołaniu NWZ PHN S.A.
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19 March 2018
Projekty uchwał na NWZ PHN S.A.
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19 March 2018
Informacja o ogólnej liczbie akcji
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19 March 2018
Wzór pełnomocnictwa NWZ PHN S.A.
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19 March 2018
Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika
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19 March 2018
Uchwały powzięte przez Nadzwyczajne walne Zgromadzenie Akcjonariuszy w dniu 19.03.2018 r.
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19 March 2018
Zmiany w składzie Rady Nadzorczej
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19 March 2018
Lista akcjonariuszy powyżej 5% w dniu 19.03.2018 r
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19 March 2018
ZAPIS PRZEBIEGU NWZ W DNIU 19.03.2018 r.
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21 November 2017
Ogłoszenie o zwołaniu ZWZ PHN S.A.
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21 November 2017
Projekty uchwał na NWZ PHN S.A.
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21 November 2017
Informacja nt. zmian w statucie
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21 November 2017
Informacja o ogólnej liczbie akcji
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21 November 2017
Wzór pełnomocnictwa NWZ PHN S.A.
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21 November 2017
Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika
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21 November 2017
OPINIA RADY NADZORCZEJ W SPRAWIE PLANOWANYCH ZMIAN W STATUCIE SPÓŁKI
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21 November 2017
Uchwały powzięte przez Nadzwyczajne walne Zgromadzenie Akcjonariuszy w dniu 21.11.2017 r.
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21 November 2017
Statut spółki
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21 November 2017
Lista akcjonariuszy powyżej 5%
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21 November 2017
ZAPIS PRZEBIEGU NWZ W DNIU 21.11.2017
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30 June 2017
Ogłoszenie o zwołaniu ZWZ PHN S.A.
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30 June 2017
Projekty uchwał na ZWZ PHN S.A.
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30 June 2017
Informacja o ogólnej liczbie akcji
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30 June 2017
Wzór pełnomocnictwa ZWZ PHN S.A.
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30 June 2017
Formularz pozwalający na wykonanie prawa głosu przez pełnomocnika
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30 June 2017
Jednostkowy raport roczny za 2016
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30 June 2017
Skonsolidowany raport roczny za 2016
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30 June 2017
Opinia i raport z badania sprawozdania finansowego PHN za 2016 rok
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30 June 2017
Opinia i raport z badania skonsolidowanego sprawozdania finansowego PHN za 2016 rok
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30 June 2017
Sprawozdanie Rady Nadzorczej z oceny za 2016 rok – jednostkowe
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30 June 2017
Sprawozdanie Rady Nadzorczej z oceny za 2016 rok – skonsolidowane
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30 June 2017
Sprawozdanie Rady Nadzorczej z działalności w 2016 roku
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30 June 2017
Raport bieżący nr 6 - zmiana porządku obrad
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30 June 2017
Projekty uchwał - uzupełnienie
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30 June 2017
Stanowisko RN PHN do wniosku akcjonariusza w sprawie statutu Spółki
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30 June 2017
Statut PHN- porównanie obecnego brzmienia z projektem zgłoszonym przez akcjonariusza
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30 June 2017
Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika
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30 June 2017
Zgłoszenie przez akcjonariusza kandydatów na członków Rady Nadzorczej
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30 June 2017
OGŁOSZENIE PRZERWY W OBRADACH ZWZ SPÓŁKI W DNIU 30.06.2017
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30 June 2017
TREŚĆ UCHWAŁ POWZIĘTYCH PRZEZ ZWZ SPÓŁKI W DNIU 30.06.2017 DO MOMENTU OGŁOSZENIA PRZERWY W OBRADACH ZWZ SPÓŁKI
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30 June 2017
Dywidenda za rok obrotowy 2016
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30 June 2017
ZMIANY W SKŁADZIE RADY NADZORCZEJ SPÓŁKI
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30 June 2017
ZAPIS PRZEBIEGU ZWZ W DNIU 30.06.2017
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30 June 2017
Raport bieżący nr 10 - treść uchwał rozpatrywanych przez zwyczajne walne zgromadzenie
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30 June 2017
Załącznik do raportu nr 10 - treść uchwał rozpatrywanych przez zwyczajne walne zgromadzenie
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30 June 2017
Lista akcjonariuszy powyżej 5%
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30 June 2017
ZAPIS PRZEBIEGU ZWZ W DNIU 28.07.2017
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28 November 2016
Announcement of the Management Board of PHN on convening the Extraordinary General Meeting November 28.2016
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28 November 2016
Draft Resolutions proposed to the Extraordinary General Meeting of PHN
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28 November 2016
Information on the total number of shares and votes under those shares
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28 November 2016
Power of attorney template
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28 November 2016
Form enabling exersising the right to vote by an attorney
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28 November 2016
Announcing a break in the session of the Extraordinary General Meeting of Shareholders
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28 November 2016
Resolutions passed by the Extraordinary General Meeting of Shareholders until the break
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28 November 2016
Course record of Extraordinary General Meeting, November 28, 2016
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28 November 2016
Resolutions passed by the Extraordinary General Meeting of Shareholders, December 5, 2016
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28 November 2016
Changes to the Composition of the Company’s Supervisory Board, December 5, 2016
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28 November 2016
List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting, December 5, 2016
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28 November 2016
Course record of Extraordinary general meeting, December 5, 2016
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21 July 2016
Recording audio 21.07.
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21 July 2016
Resolution considered by the oem - 21.07.2016
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22 June 2016
Announcement of the Management Board of PHN on convening the Ordinary General Meeting - 22.06.2016
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22 June 2016
Draft Resolutions proposed to the Ordinary General Meeting of PHN - 22.06.2016
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22 June 2016
Information on the total number of shares and votes under those shares
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22 June 2016
Power of attorney template
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22 June 2016
Form enabling exercising the right to vote by an attorney - 22.06.2016
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22 June 2016
Annual report for the year 2015
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22 June 2016
Consolidated annual report for the year 2015
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22 June 2016
Independent statutory auditor's opinion for PHN Capital Group for 2015
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22 June 2016
Independent statutory auditor's opinion for PHN for 2015
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22 June 2016
Supervisory Board’s review of the standalone financial statements for 2015
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22 June 2016
Supervisory Board’s review of the consolidated financial statements for 2015
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22 June 2016
Supervisory Board’s report on the activities in 2015
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22 June 2016
Changing the agenda of the Ordinary General Meeting of Shareholders of PHN S.A. convened for June 22, 2016 at the request of...
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22 June 2016
PHN - Draft Resolutions proposed to the Ordinary General Meeting of PHN - 22.06.2015 - ADDITIONAL
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22 June 2016
Resolutions of Ordinary General Meeting - 22.06.2016
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22 June 2016
Dividend for FY2015
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22 June 2016
Changes to the Composition of the Company’s Supervisory Board
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22 June 2016
Recording of the Annual General Meeting – 22.06.2016
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17 February 2016
Announcement of the Management Board od PHN on conening the Extraordinary General Meeting - 17.02.2016
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17 February 2016
Draft Resolutions proposed to the Extraordinary General Meeting of PHN - 17.02.2016
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17 February 2016
Information on the total number of shares and votes under those shares - 17.02.2016
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17 February 2016
Power of attorney template - 17.02.2016
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17 February 2016
Form enabling exersising the right to vote by an attorney - 17.02.2016
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17 February 2016
Contents of resolutions passed by the Extraordinary General Meeting of Shareholders - 17.02.2016
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17 February 2016
Changes to the Composition of the Company’s Supervisory Board - 17.02.2016
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17 February 2016
List of shareholders with at least 5% of the total number of votes - 17.02.2016
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17 February 2016
Course record of Extraordinary General Meeting - 17.02.2016
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02 September 2015
Announcement of the Management Board od PHN on conening the Extraordinary General Meeting - 02.09.2015
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02 September 2015
Draft Resolutions proposed to the Extraordinary General Meeting of PHN - 02.09.2015
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02 September 2015
Information on the total number of shares and votes under those shares - 02.09.2015
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02 September 2015
Power of attorney template - 02.09.2015
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02 September 2015
Form enabling exersising the right to vote by an attorney - 02.09.2015
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02 September 2015
Changes to the Composition of Supervisory Board - 02.09.2015
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02 September 2015
List of shareholders with at least 5% - 02.09.2015
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02 September 2015
Course record of Extraordinary General Meeting - 02.09.2015
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30 June 2015
Announcement of the Management Board of PHN on convening the Ordinary General Meeting - 30.06.2015
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30 June 2015
Draft Resolutions proposed to the Ordinary General Meeting of PHN - 30.06.2015
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30 June 2015
Information on the total number of shares and votes under those shares
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30 June 2015
Power of attorney template
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30 June 2015
Form enabling exercising the right to vote by an attorney - 30.06.2015
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30 June 2015
Annual report for the year 2014
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30 June 2015
Consolidated annual report for the year 2014
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30 June 2015
Independent statutory auditor's opinion for PHN Capital Group for 2014
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30 June 2015
Independent statutory auditor's opinion for PHN for 2014
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30 June 2015
Resolutions of Ordinary General Meeting - 28.07.2015
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