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• 17

  February

  Contents of resolutions passed by the Extraordinary General Meeting of Shareholders on February 17, 2016

  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 passed by the...
  
• 17

  February

  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 February 17, 2016, the Extraordinary General...
  
• 17

  February

  List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of February 17, 2016

  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 February 17, 2016, the Extraordinary General...
  
• 22

  January

  Convening the Extraordinary General Meeting of PHN S.A. for February 17, 2016, 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...
  
• 18

  January

  Publication dates of interim reports in the financial year of 2016

  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...
  
• 31

  December

  PHN Annual report for the year 2015
  
• 21

  December

  Assignment of Members of the Supervisory Board to the Company’s Management 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” or “Issuer”) hereby informs that under resolution adopted on December 21,...
  
• 21

  December

  Dismissing Members of the Management 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 under the resolution adopted on December 21, 2015, the...
  
• 21

  December

  Adjustment to Current report No. 44 of December 21, 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”) hereby informs that as a result of error, report No. 44/2015 of December...
  
• 21

  December

  Appointment of 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 December 21, 2015, it received a statement from the...
  

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