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Polski Holding Nieruchomości S.A. — Investor Relations & Filings

Ticker · PHN ISIN · PLPHN0000014 LEI · 259400Y6LEPCYTOP9P91 WAR Real estate activities
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Filings indexed 735 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
Country PL Poland
Listing WAR PHN

About Polski Holding Nieruchomości S.A.

https://www.phnsa.pl/

Polski Holding Nieruchomości S.A. (PHN) is a holding company engaged in real estate development, management, and operations. The Group's core activities include the implementation of development projects, property management, and the rental and sale of its assets. Its portfolio comprises both commercial and residential properties, with a significant focus on the office segment. The company is one of the largest entities in the commercial property market in terms of portfolio value. PHN's long-term strategy integrates sustainable development principles, focusing on environmental, social, and corporate governance (ESG) aspects across its business processes.

Recent filings

Filing Released Lang Actions
Odwołanie Członków Zarządu - Content (PL)
Board/Management Information Classification · 90% confidence The document is a current report from Polski Holding Nieruchomości S.A. informing about the dismissal of two Management Board members by the Supervisory Board. This clearly fits the definition of a Board/Management Information filing, as it announces changes in senior management.
2026-05-27 Polish
zal02_13_Zawiadomienie_o_udzieleniu_pelnomocnictwa_w_postaci_elektronicznej_osoba_prawna_24_06_2026.pdf
Regulatory Filings Classification · 75% confidence The document is a formal shareholder notification (“Zawiadomienie o udzieleniu pełnomocnictwa”) informing the Polish Holding Nieruchomości S.A. management board that a shareholder has granted an electronic proxy to participate and vote at the Ordinary General Meeting on June 24, 2026. It contains no financial results, no report attachments, nor does it solicit votes or present corporate governance material beyond the statutory proxy notice. This is a statutory compliance/regulatory announcement by the shareholder rather than a full report, management commentary, or governance statement. Therefore it falls under the catch‐all Regulatory Filings category (RNS).
2026-05-26 Polish
zal01_12_Zawiadomienie_o_udzieleniu_pelnomocnictwa_w_postaci_elektronicznej_osoba_fizyczna_24_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a shareholder’s notification form granting an electronic power of attorney to participate and vote at the Ordinary General Meeting on 24 June 2026. It is related to proxy arrangements for a shareholder meeting and not financial results, management changes, or voting outcomes. The closest category for materials related to proxy solicitation and meeting votes is Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
zal11_11_Formularz_pozwalajacy_na_wykonywanie_prawa_glosu_przez_pelnomocnika_ZWZ_PHN_24_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a detailed set of materials for the upcoming Ordinary General Meeting (AGM) of Polski Holding Nieruchomości S.A. It includes the power‐of‐attorney (proxy) form for voting, draft resolutions (uchwały) to be considered, voting instructions, and the meeting agenda. These elements constitute the proxy solicitation/information materials sent to shareholders to provide information on the meeting’s agenda and request votes. Therefore, it aligns with our definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
zal07_10_Formularz_wzoru_pelnomocnictwa_ZWZ_PHN_24_06_2026.pdf
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a proxy form (“pełnomocnictwo”) for shareholders to appoint a representative to vote at the Ordinary General Meeting, which is part of the materials sent to solicit votes for an AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-26 Polish
zal12_9_Informacja_o_opinii_RN_w_sprawie_sprawozdania_o_wydatkach_reprezentacyjnych_prawnych_marketingowych_i_PR.pdf
AGM Information Classification · 91% confidence The document is titled “Informacja o opinii Rady Nadzorczej … dla Zwyczajnego Walnego Zgromadzenia” (Information on the Supervisory Board’s opinion for the Ordinary General Meeting) regarding the Management Board’s report for the year ended 31 December 2025. It clearly constitutes materials prepared for the upcoming AGM rather than a standalone financial report or an announcement of voting results. Therefore it fits the AGM Information category (AGM-R).
2026-05-26 Polish

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