AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Polski Holding Nieruchomości S.A.

AGM Information • Dec 5, 2016

5769_rns_2016-12-05_93631551-c607-402e-b3dc-de08ae9e7a7c.html

AGM Information

Open in Viewer

Opens in native device viewer

Contents of resolutions considered by the Extraordinary GeneralMeeting of Shareholders of December 5, 2016

Current report No. 31/2016 of December 5, 2016

Legal basis: Article 17.1 of MAR - confidential infromation

The Management Board of Polski Holding Nieruchomości S.A. (the"Company") attaches to this current report the resolutions considered bythe Extraordinary General Meeting of Shareholders of the Company, whichwas held on December 5, 2016.

Before and during the Extraordinary General Meeting of Shareholders, theCompany's Shareholders did not ask any questions regarding mattersincluded in the agenda. Moreover, during the Extraordinary GeneralMeeting of Shareholders, no item of the agenda was abandoned and noobjections were entered to the minutes of the meeting.

Legal basis: Article 17.1 of MAR - confidential information