DOWNLOAD THE CURRENT NEWSLETTER WITH OUR RENTAL PORTFOLIO Search form Search PL RAPORTY BIEŻĄCE I OKRESOWE Akcjonariat Raporty Bieżące i Okresowe Prezentacje Notowania PHN na GPW Dywidenda Ład korporacyjny Rekomendacje Walne Zgromadzenia Akcje pracownicze Kalendarium Wydarzeń Obligacje Exchange PHN S.A. 02/12/2021 hour: 13:34 13,55 PLN 0.00% ALL REPORTS CURRENT REPORTS PERIODIC REPORTS Search Category Category Report number / Report number Date All dates 05 December LIST OF SHAREHOLDERS WITH AT LEAST 5% OF THE TOTAL NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF DECEMBER 5, 2016 List of shareholders with at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of December 5, 2016Current report No. 33/2016 of December 5, 2016Legal basis: Article 70.3 of the Act on Public Offering -... 05 December CHANGES TO THE COMPOSITION OF THE COMPANY’S SUPERVISORY BOARD Changes to the Composition of the Company’s Supervisory BoardCurrent report No. 32/2016 of December 5, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)... 05 December CONTENTS OF RESOLUTIONS CONSIDERED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF DECEMBER 5, 2016 Contents of resolutions considered by the Extraordinary General Meeting of Shareholders of December 5, 2016Current report No. 31/2016 of December 5, 2016Legal basis: Article 17.1 of MAR - confidential infromationThe Management Board of Polski... 02 December ANNOUNCEMENT FROM THE KDPW DEPARTMENT OF OPERATIONS Announcement from the KDPW Department of OperationsCurrent report No. 30/2016 of December 2, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby... 01 December C SERIES SHARES ADMITTED TO TRADING, AND THE DATE OF THE FIRST QUOTATIONS C Series shares admitted to trading, and the date of the first quotationsCurrent report No. 29/2016 of December 1, 2016Legal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the ... 28 November ANNOUNCING A BREAK IN THE SESSION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AND RESOLUTIONS PASSED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS UNTIL THE BREAK Announcing a break in the session of the Extraordinary General Meeting of Shareholders, and resolutions passed by the Extraordinary General Meeting of Shareholders until the breakCurrent report No. 28/2016 of November 28, 2016Legal basis:... 25 November REQUEST SUBMITTED FOR C SERIES SHARES’ INTRODUCTION TO TRADING ON THE PRIMARY WSE (GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A.) MARKET Request submitted for C series shares’ introduction to trading on the primary WSE (Giełda Papierów Wartościowych w Warszawie S.A.) marketLegal basis: Other regulationsThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)... 14 November PHN QUARTERLY REPORT FOR THE THIRD QUARTER OF 2016 28 October CONVENING THE EXTRAORDINARY GENERAL MEETING OF PHN S.A. FOR NOVEMBER 28, 2016, INCLUDING DRAFT RESOLUTIONS Convening the Extraordinary General Meeting of PHN S.A. for November 28, 2016, including draft resolutionsLegal basis: Article 17.1 of MAR – confidential informationThe Management Board of Polski Holding Nieruchomości S.A. (the “Company”)... 14 October CONCLUDING AN AGREEMENT REGARDING THE DELIVERY OF THE MOLO RYBACKIE PROJECT IN GDYNIA (YACHT PARK) Legal basis: Article 17.1 of MAR – confidential informationIn reference to Current report No. 75/2014 of October 30, 2014, the Management Board of Polski Holding Nieruchomości S.A. (the “Company” or “Issuer”) hereby informs that on October 14... Pages 1 2 3 4 5 … next › last » Polski Holding Nieruchomości S.A. al. Jana Pawła II 12, 00-124 Warszawa tel.: +48 (22) 850 91 00, fax: +48 (22) 850 91 01, e-mail: sekretariat@phnsa.pl