Raporty Bieżące i Okresowe

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• 29

  July

  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 July 28, 2015, the Ordinary General Meeting of...
  
• 29

  July

  Contents of resolutions passed by the Ordinary General Meeting of Shareholders of July 28, 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”) attaches to this current report the resolutions passed by the Ordinary...
  
• 02

  July

  Acquisition of 100 percent of shares of Andersia Business Centre Sp. z o.o. based in Poznań

  Legal basis: Art. 56.1.1 of the Act on Public Offering – confidential informationIn reference to Current Report No. 1/2015 of January 14, 2015, the Management Board of Polski Holding Nieruchomości S.A. (hereinafter the "Company" or the ...
  
• 01

  July

  Dividend for FY2014

  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”) informs that on June 30, 2015, the Ordinary General Meeting of the Company...
  
• 01

  July

  Announcing a break in the session of the Ordinary General Meeting of Shareholders, and resolutions passed by the Ordinary General Meeting of Shareholders until the break

  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 the Ordinary General Meeting of Shareholders convened...
  
• 30

  June

  Report for the first half of 2015
  
• 24

  June

  Resignation of the President 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 June 24, 2015, it received a resignation from Mr....
  
• 03

  June

  Convening the Ordinary General Meeting of PHN S.A. for June 30, 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...
  
• 14

  May

  Selection of the entity authorized to review and audit individual and consolidated financial statements of Polski Holding Nieruchomości S.A. for 2015.

  Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodical informationManagement Board of Polski Holding Nieruchomości S.A. (hereinafter referred to as “Company”) hereby informs that the Company’s Supervisory Board,...
  
• 14

  May

  Announcement from the KDPW Department of Operations

  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 14, 2015, it received an announcement from the...
  

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