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Publications of 2019

Publications of 2018 >>

Publications of 2017 >>

Publications of 2016 >>


 


GM - Invitation
2019.03.18.
GM - Invitation



Other information
Publication of the Duna House Barometer
2019.03.12.
Publication of the Duna House Barometer



Transactions with Treasury Shares
2019.03.07. 
Transactions with Treasury Shares



Other information
Duna House estimation of the monthly residential property transaction volumes
2019.03.05.
Duna House estimation of the monthly residential property transaction volumes


Other information
Summary on the shares and voting rights
2019.03.01. 
Summary on the shares and voting rights



Quarterly report
2018 Quarterly report and 2019 profit guidance of Duna House Holding Plc.
2019.02.27.
2018 Quarterly report and 2019 profit guidance of Duna House Holding Plc.
   
Annex 1.

 

Other informations
Duna House estimation of the monthly residential property transaction volumes
2019.02.13.
Duna House estimation of the monthly residential property transaction volumes



Transactions with Treasury Shares
2019.02.11.
Transactions with Treasury Shares



Transactions with Treasury Shares
2019.02.06.
Transactions with Treasury Shares

 


Other information
Summary on the shares and voting rights
2019.02.01.
Summary on the shares and voting rights


Transactions with Treasury Shares
2019.01.29.
Transactions with Treasury Shares
Transactions with Treasury Shares
2019.01.28.

Transactions with Treasury Shares


Transactions with Treasury Shares
2019.01.26.
Transactions with Treasury Shares


Transactions with Treasury Shares
2019.01.22.
Transactions with Treasury Shares



Transactions with Treasury Shares
2019.01.21.
Transactions with Treasury Shares



Transactions with Treasury Shares
2019.01.14.
Transactions with Treasury Shares


Other information
Quarterly measures of Duna House Group for Q4 2018
2019.01.11.
Quaterly measures of Duna House Group for Q4 2018



Transactions with Treasury Shares
2019. 01.08.
Transactions with Treasury Shares



Other information
Duna House estimation of the monthly residential property transaction volumes
2019.01.03.
Duna House estimation of the monthly residential property transaction volumes




Corporate Action Timetable
Publication of the calendar of corporate events for the year 2019
2018.12.30.
Publication of the calendar of corporate events for the year 2019



Other information
Summary on the shares and voting rights
2018.12.30.
Summary on the shares and voting rights



Extraordinary information
Capital reduction in subsidiary
2018.12.20.
Capital reduction in subsidiary



GM-Resolutions
2018.12.18.
GM-Resolutions



Other information
Publication of the Duna House Barometer
2018.12.12.
Publication of the Duna House Barometer



Extraordinary information
Real estate market summary and outlook
2018.12.03.
Real estate market summary and outlook



Other information
Duna House estimation of the monthly residential property transaction volumes
2018.12.03.
Duna House estimation of the monthly residential property transaction volumes



Other information
Summary on the shares and voting rights
2018.11.30.
Summary on the shares and voting rights




GM-Proposals
2018.11.27.
Proposals
Remuneration policy

 
Quarterly report
Quarterly report of Duna House Holding Plc. (2018 Q3)
2018.11.27.
Quarterly report of Duna House Holding Plc. (2018 Q3)
   
Annex 1.




Extraordinary information
Hitelcentrum received penalty from the Central Bank of Hungary
2018.11.26.
Hitelcentrum received penalty from the Central Bank of Hungary




GM - Invitation
2018.11.16.
GM - Invitation


Other information
Publication of the Duna House Barometer
2018.11.12.
Publication of the Duna House Barometer



Extraordinary information
Acquisition in Poland
2018.11.06.
Acquisition in Poland


Other information
Duna House estimation of the residential property transaction volume for October 2018
2018.11.02.
Duna House estimation of the residential property transaction volume for October 2018

Other information
Summary on the shares and voting rights
2018.11.02.
Summary on the shares and voting rights


Half-yearly Report
Half-yearly Report
2018.10.17.
2018 H1 business report
   
2018 H1 half year report




Other information
Publication of the Duna House Barometer
2018.10.12.
Publication of the Duna House Barometer



Other information
Quarterly measures of Duna House Group for Q3 2018
2018.10.05.
Quarterly measures of Duna House Group for Q3 2018



Other information
Duna House estimation of the residential property transaction volume for July 2018
2018.10.05.
Duna House estimation of the residential property transaction for July 2018




Other information
Summary on the shares and voting rights
2018.09.30.
 
Summary on the shares and voting rights

 
Extraordinary information
Obtaining construction permit
2018.09.27.
Obtaining construction permit




Other information
Publication of the Duna House Barometer for August 2018
2018.09.12.
Publication of the Duna House Barometer for August 2018




Other information
Duna House estimation of the residential property transaction volume for August 2018
2018.09.03.
 
Duna House estimation of the residential property transaction volume for August 2018




Quarterly report
Quarterly report of Duna House Holding Plc. (2018 Q2)
2018.08.27.
 
Quarterly report of Duna House Holding Plc. (2018 Q2)
   
Annex 1.





Other information
Publication of the Duna House Barometer for July 2018
2018.08.13.
Publication of the Duna House Barometer for July 2018



Other information
Duna House estimation of the residential property transaction volume for July 2018
2018.08.03.
 
Duna House estimation of the residential property transaction volume for July 2018



Extraordinary information
Notice regarding change in management
2018.08.01.
Notice regarding chanege in management


Other information
Summary on the shares and voting rights
2018.07.31.
Summary on the shares and voting rights
 
Other information
Quarterly measures of Duna House Group for Q2 2018
2018.07.09.

 
Quarterly measures of Duna House Group for Q2 2018


Other information
Duna House estimation of the residential property transaction volume for June 2018
2018.07.02.

 

Duna House estimation of the residential property transaction volume for June 2018

 
Other information
Summary on the shares and voting rights as at 30 June 2018
2018.06.29.

 

Summary on the shares and voting rights as at 30 June 2018

 
Disclosure of Ownership
Aegon Fund Management notification on change of voting rights
2018.06.29.

 

Aegon Fund Management notification on change of voting rights

 
Dividend payment
Final dividend per share
2018.06.18.

 

Final dividend per share


Other information
Publication of the Duna House Barometer for May 2018
2018.06.12.

 

Publication of the Duna House Barometer for May 2018



Other information
Duna House estimation of the residential property transaction volume for May 2018
2018.06.01.

 
Duna House estimation of the residential transaction volume for May 2018




Extraordinary information
Increase of the indebtedness of a subsidiary
2018.05.30.
 
Increase of the indebtedness of subsidiary




Other information
Summary on the shares and voting rights as at 31 May 2018
2018.05.30.

 
Summary on the shares and voting rights as at 31 May 2018


Dividend Payment
Dividend payment procedure of Duna House Holding Nyrt.
2018.05.30.


 
Dividend payment procedure of Duna House Holding Nyrt.





Quarterly report
Quarterly report of Duna House Holding Plc. (2018 Q1)
2018.05.28.
Quarterly report of Duna House Holding Plc. (2018 Q1)
   
Annex 1. 




Extraordinary information
Publication of the Duna House Barometer for April 2018
2018.05.10.
Publication of Duna House Barometer for April 2018
 

 

Extraordinary information
Extraordinary information with regard to consolidated entities
2018.05.08.
Extraordinary Information with regard to consolidated entities
 


Other information
GM Resolution
2018.05.07.
GM Resolution

Other information
Duna House estimation of the residential property transaction volume for April 2018
2018.05.02.

 
Duna House estimation of the residential property transaction volume for April 2018




Other information
Summary on the shares and voting rights as at 30 April 2018
2018.04.28
 
Summary on the shares and voting rights as at 30 April 2018

Corporate governance declaration
2018.04.27
Corporate governance declaration
Annual report
2018.04.27.
BoD declaration
Auditors report IFRS individual 2017
Annual report IFRS individual 2017
Auditors report IFRS consolidated 2017
Annual report IFRS consolidated 2017

Other information
GM Resolution
2018.04.24
GM Resolution
Other information
Publication of the Duna House Barometer for March 2018
2018.04.13
Publication of the Duna House Barometer for March 2018

Extraordinary information
Extraordinary information with regard to consolidated entities
2018.04.12
Extraordinary information with regard to consolidated entities
Extraordinary information with regard to consolidated entities

Other information
Quarterly measures of the Duna House Group for Q1 2018
2018.04.10
Quarterly measures of the Duna House Group for Q1 2018

Other information
Summary on the shares and voting rights as at 31 March 2018
2018.04.03
Summary on the shares and voting rights as at 31 March 2018
General meeting proposals
2018.03.29
Seggestions draft resolutions
Annex 1
Annex 2
Annex 3
Annex 4
Annex 5
Annex 6
Annex 7
Other Information
Duna House Group's Investor presentation
2018.03.19
Duna House Group's Investor presentation
GM-Invitation
2018.03.19
GM - Invitation

Extraordinary information
Publication of the Duna House Barometer for February 2018
2018.03.12
Publication of the Duna House Barometer for February 2018
Other information
Investor presentation on Duna House Group's 2017 performance and 2018 outlook
2018.03.07
Investor presentation on Duna House Group's 2017 performance and 2018 outlook
Other information
Duna House estimation of the residential property transaction volume for February 2018
2018.03.05
Duna House estimation of the residential property transaction volume for February 2018
Other information
Summary on the shares and voting rights as at 28 February 2018
2018.03.01
Summary on the shares and voting rights as at 28 February 2018
Extraordinary information
Guidance for the financial year 2018
2018.03.01
Guidance for the financial year 2018
Quarterly report
Quarterly report of Duna House Holding Nyrt. (2017 Q4)
2018.03.01
Quarterly report of Duna House Holding Nyrt. (2017 Q4)
Annex 1.

Extraordinary information
Decrease of indebtedness of a subsidiary
2018.02.28
Decrease of indebtedness of a subsidiary
Extraordinary information
Transactions with Treasury Shares
2018.02.21
 
Transactions with Treasury Shares



Extraordinary information
Authorization for own share purchase for employee share ownership plan
2018.02.15
Board meeting resolution
Notice
Remuneration policy



Extraordinary information
Publication of the Duna House Barometer for January 2018
2018.02.14
Publication of the Duna House Barometer for January 2018


Corporate Action Timetable
Publication of the updated Calendar of Corporate Events for the year 2018
2018.02.08
Publication of the updated Calendar of Corporate Events for the year 2018

Other information
Duna House estimation of the residential property transaction volume for January 2018
2018.02.05
Duna House estimation of the residential property transaction volume for January 2018

Other information
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 December 2017
2018.02.01
 
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 December 2017


Extraordinary information
Sale of quota in subsidiary
2018.01.24
Sale of quota in subsidiary

Extraordinary information
Publication of the Duna House Barometer for November 2017
2018.01.16
Publication of the Duna House Barometer for November 2017

Other information
Quarterly measures of the Duna House Group for Q4 2017
2018.01.09
Quarterly measures of the Duna House Group for Q4 2017
Other information
Duna House estimation of the residential property transaction volume for December 2017
2018.01.09
Duna House estimation of the residential property transaction volume for December 2017


Other information
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 December 2017
2018.01.02
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 December 2017


Corporate Action Timetable
Duna House Holding Nyrt. - Publication of the Calendar of Corporate Events for the year 2018
2018.01.02
Duna House Holding Nyrt. – Publication of the Calendar of Corporate Events for the year 2018
Extraordinary information
Extraordinary information with regard to point 4.8 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (obtaining occupancy permit)
2017.12.21
Extraordinary information with regard to point 4.8 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (obtaining occupancy permit)
Extraordinary information
Extraordinary information with regard to point 4.1 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (merger of subsidiaries)
2017.12.21
Extraordinary information with regard to point 4.1 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (merger of subsidiaries)
 
Other Information
Duna House estimation of the residental property transaction volume for November 2017
2017.12.13
Duna House estimation of the residental property transaction volume for November 2017
Extraordinary Information
Publication of the Duna House Barometer for Nomvember 2017
2017.12.12.
Publication of the Duna House Barometer for November 2017
Other information
Duna House Holding Plc. – Summary on the shares and voting rights as at 30 November 2017
2017.12.01
Duna House Holding Plc. – Summary on the shares and voting rights as at 30 November 2017
Quarterly report
Quarterly report of Duna House Holding Nyrt. (2017 Q3)
2017.11.30
Quarterly report of Duna House Holding Nyrt. (2017 Q3)
Extraordinary information
Publication of the Duna House Barometer for October 2017
2017.11.14
Publication of the Duna House Barometer for October 2017
Extraordinary information
Extension of the lockup period of Duna House Holding Plc shares owned by MKC Investments Sp. z.o.o
2017.11.10
Extension of the lockup period of Duna House Holding Plc shares owned by MKC Investments Sp. z.o.o
Other information
Duna House estimation of the residential property transaction volume for October 2017
2017.11.08
Duna House estimation of the residential property transaction volume for October 2017
Other information
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 October, 2017
2017.10.31.
Duna House Holding Plc. – Summary on the shares and voting rights as at 31 October, 2017
Extraordinary information
Publication of the Duna House Barometer for September 2017
2017.10.24
Publication of the Duna House Barometer for September 2017
Extraordinary information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
2017.10.19
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
Extraordinary information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (decrease of the indebtedness of a subsidiary)
2017.10.10
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (decrease of the indebtedness of a subsidiary)
Other information
Quarterly measures of the Duna House Group for Q3 2017
2017.10.10
Quarterly measures of the Duna House Group for Q3 2017
Other Information
Duna House estimation of the residental property transaction volume for Deptember 2017
2017.10.09
Duna House estimation of the residential property transaction volume for September 2017
 
Extraordinary Information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
2017.10.09
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at September 29, 2017
2017.09.29
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at September 29, 2017

Regular information
DUNA HOUSE HOLDING Plc. - Half-yearly Report
2017.09.29.
Half-year report H1 2017
Business report H1 2017

Corporate governance report H1 2017

Extraordinary Information
Publication of the Duna House Barometer for August 2017
2017.09.12.
Publication of the Duna House Barometer for August 2017
 
Corporate Action Timetable
Duna House Holding Nyrt. – Publication of the updated Calendar of Corporate Events for the year 2017
2017.09.08.
Duna House Holding Nyrt. – Publication of the updated Calendar of Corporate Events for the year 2017
 
Other information
Duna House estimation of the residential property transaction volume for August 2017
2017.09.04.
Duna House estimation of the residential property transaction volume for August 2017
 
Extraordinary Information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
2017.09.04.
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
 
Quarterly Report
Quarterly report of Duna House Holding Nyrt. (2017Q2)
2017.09.01.
Quarterly report of Duna House Holding Nyrt. (2017Q2)
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at August 31, 2017
2017.08.31.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at August 31, 2017
 
Extraordinary information
Publication of the Duna House Barometer for July 2017
2017.08.08.
Publication of the Duna House Barometer for July 2017
 
Extraordinary Information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (decrease of the indebtedness of a subsidiary)
2017.08.07.
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (decrease of the indebtedness of a subsidiary)
 
Extraordinary Information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
2017.08.04.
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
 
Extraordinary Information
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
2017.08.04.
Extraordinary information with regard to point 4.7 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (increase of the indebtedness of a subsidiary)
 
Other Information
Duna House estimation of the residential property transaction volume for July 2017
2017.08.03.
Duna House estimation of the residential property transaction volume for July 2017
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at July 31, 2017
2017.07.31.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at July 31, 2017
 
Extraordinary Information
Publication of the Duna House Barometer for June 2017
2017.07.19.
Publication of the Duna House Barometer for June 2017

 

Other Information
Duna House estimation of the residental property transaction volume for June 2017
2017.07.03
Duna House estimation of the residential property transaction volume for June 2017
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at June 30, 2017
2017.06.30.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at June 30, 2017

 

Extraordinary Information
Publication of the Duna House Barometer for May 2017
2017.06.12.
Publication of the Duna House Barometer for May 2017
 
Dividend Payment
Dividend payment procedure of Duna House Holding Nyrt.
2017.06.06.
Dividend payment procedure of Duna House Holding Nyrt.
Other Information
Duna House estimation of the residential property transaction volume for May 2017
2017.06.01.
Duna House estimation of the residential property transaction volume for May 2017
 
Quarterly Report
Quarterly report of Duna House Holding Nyrt. (2017Q1)
2017.05.31.
Quarterly report of Duna House Holding Nyrt. (2017Q1)
Appendix 1
Articles of Associations
The Articles of Association of Duna House Holding Nyrt. incorporating the adjustments resulting from the resolutions of the general meeting held on 20 April 2017
2017.05.31.
The Articles of Association of Duna House Holding Nyrt. incorporating the adjustments resulting from the resolutions of the general meeting held on 20 April 2017
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at May 31, 2017
2017.05.31.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at May 31, 2017
 
Extraordinary information
Extraordinary information with regard to point I.28. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (violation of regular public notification obligation)
2017.05.26.
Extraordinary information with regard to point I.28. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (violation of regular public notification obligation)
 
Extraordinary Information
Publication of the Duna House Barometer for April 2017
2017.05.10.
Publication of the Duna House Barometer for April 2017
Annual Report
The annual report of Duna House Holding Nyrt. for 2016.: Separate and consolidated financial statements, auditor's opinions, Declaration of Management
2017.05.02.
Consolidated financial statements of Duna House Holding Nyrt. for the financial year 2016, prepared in accordance with International Financial Reporting Standards 
Independent Auditor's Report on the consolidated financial statement
Declaration of the Management
Separate financial statements of Duna House Holding Nyrt. for the financial year 2016, prepared in accordance with the Hungarian Law on Accounting (2000. C.) 
Independent Auditor's Report on the separate financial statements
Other Information
Duna House estimation of the residential property transaction volume for April 2017
2017.05.02.
Duna House estimation of the residential property transaction volume for April 2017
 
CG Declaration
The corporate governance report of Duna House Holding Nyrt.
2017.05.02.
The corporate governance report of Duna House Holding Nyrt.
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at April 30, 2017
2017.05.02.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at April 30, 2017
GM - Resolutions
Publication of the resolutions adopted on the annual general meeting of 20 April 2017 of Duna House Holding Nyrt.
2017.04.24.
Publication of the resolutions adopted on the annual general meeting of 20 April 2017 of Duna House Holding Nyrt.
 
Extraordinary Information
Extraordinary information on the purchase of investment fund units of Impact Residential Property Investment Fund by Medasev Holding Kft.
2017.04.19.
Extraordinary information on the purchase of investment fund units of Impact Residential Property Investment Fund by Medasev Holding Kft.
 
Extraordinary notice
Extraordinary information with regard to point 2.5 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (Tamás Ambrus/Anikó Varga)
2017.04.07.
Extraordinary information with regard to point 2.5 of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (Tamás Ambrus/Anikó Varga)

 

Other information
Quaterly measures of the Duna House Group for Q1 2017
2017.04.07.
Quaterly measures of the Duna House Group for Q1 2017
 
Extraordinary notice
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (managers’ transactions)
2017.04.07.
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (managers’ transactions)
 
Other information
Duna House estimation of the residential property transaction volume for March 2017
2017.04.06.
Duna House estimation of the residential property transaction volume for March 2017

 

GM - Proposals
Agenda items and draft resolutions of the Annual General Meeting of Duna House Holding Nyrt. to be held on 20 April 2017
2017.04.03.
Suggestions draft resolutions
Consolidated annual financial statements
Report of the Supervisory Board and the Audit Committee on the consolidated account of the Duna House Holding Nyrt. complied under the IFRS made with the closing date of 31 December 2016.
Independent Auditor's Report on the annual financial statements presented to the shareholders' meeting of Duna House Holding Nyrt. for approval to the Shareholders of Duna House Holding Nyrt.
Annual riport of 2016
Report of the Supervisory Board and the Audit Committee on the annual account of the Duna House Holding Nyrt. made under the provisions of the accounting act with the closing date of 31 December 2016.
Independent Auditor's Report on the annual financial statements presented to the shareholders' meeting of Duna House Holding Nyrt. for approval to the Shareholders of Duna House Holding Nyrt.
Corporate governance report
GM - Invitation
CORRECTION: ADDENDUM to the agenda published in the invitation to the AGM of Duna House Holding Nyrt. to be held on April 20, 2017
2017.04.03.
CORRECTION: ADDENDUM to the agenda published in the invitation to the AGM of Duna House Holding Nyrt. to be held on April 20, 2017

 

GM - Invitation
ADDENDUM to the agenda published in the invitation to the AGM of Duna House Holding Nyrt. to be held on April 20, 2017
2017.04.03.
ADDENDUM to the agenda published in the invitation to the AGM of Duna House Holding Nyrt. to be held on April 20, 2017
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at March 31, 2017
2017.03.31.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at March 31, 2017
 
Extraordinary Information
Extraordinary information with regard to point 4.13. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (Impact)
2017.03.31.
Extraordinary information with regard to point 4.13. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance (Impact)
 
GM - Invitation
Notice on the Annual General Meeting of Duna House Holding Nyrt. to be held on 20 April 2017
2017.03.21.
Notice on the Annual General Meeting of Duna House Holding Nyrt. to be held on 20 April 2017
 
Extraordinary Information
Acquisition of MyCity Residential Development Kft.
2017.03.15.
Acquisition of MyCity Residential Development Kft.
 
Extraordinary notice
Publication of the Duna House Barometer for February 2017
2017.03.09.
Publication of the Duna House Barometer for February 2017
 
Extraordinary Information
Guidance for the financial year 2017
2017.03.07.
Guidance for the financial year 2017
 
Other Information
Duna House estimation of the residential property transaction volume for February 2017
2017.03.01.
Duna House estimation of the residential property transaction volume for February 2017
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at February 28, 2017
2017.02.28.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at February 28, 2017
 
Quarterly Report
Quarterly report of Duna House Holding Nyrt. (2016Q4)
2017.02.28.
 
Quarterly report of Duna House Holding Nyrt. (2016Q4)
 
Extraordinary notice
Publication of the Duna House Barometer for January 2017
2017.02.09.
 
Publication of the Duna House Barometer for January 2017
 
 
Extraordinary information
CORRECTION: Announcement of the registration of the increase of the share capital of Duna House Holding Nyrt. approved by the general meeting held on 5 January 2017
2017.02.03.
CORRECTION: Announcement of the registration of the increase of the share capital of Duna House Holding Nyrt. approved by the general meeting held on 5 January 2017
 
Rendkívüli tájékoztatás
Tájékoztatás a Duna House Holding Nyrt. 2017. január 5-i közgyűlésen elhatározott  alaptőke-emelés cégbírósági bejegyzéséről
2017.02.02.
Tájékoztatás a Duna House Holding Nyrt. 2017. január 5-i közgyűlésen elhatározott  alaptőke-emelés cégbírósági bejegyzéséről
 
Extraordinary information
Announcement of the registration of the increase of the share capital of Duna House Holding Nyrt. approved by the general meeting held on 5 January 2017
2017.02.02.
Announcement of the registration of the increase of the share capital of Duna House Holding Nyrt. approved by the general meeting held on 5 January 2017
Other information
Duna House estimation of the residential property transaction volume for January 2017
2017.02.01.
Duna House estimation of the residential property transaction volume for January 2017
 
Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at January 31, 2017
2017.01.31.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at January 31, 2017
 
Extraordinary information
Resolution on the decrease of the share capital of Metrohouse Franchise S.A and the adjustment of the articles of association of MH – Usługi Wspólne S.A.
2017.01.27.
Resolution on the decrease of the share capital of Metrohouse Franchise S.A and the adjustment of the articles of association of MH – Usługi Wspólne S.A.

 

 
Extraordinary Information
Building permit for the Hunor utca 24. Ingatlanfejlesztő Kft., a joint venture of MyCity Residential Development Kft.
2017.01.11.
Building permit for the Hunor utca 24. Ingatlanfejlesztő Kft., a joint venture of MyCity Residential Development Kft.

 

Extraordinary Information
Extraordinary notice in relation to the ruling of the Competition Authority published on 10 January 2017
2017.01.11.
Extraordinary notice in relation to the ruling of the Competition Authority published on 10 January 2017
 
Extraordinary Information
Publication of the Duna House Barometer for H2 of 2016 and December 2016
2017.01.10.
Publication of the Duna House Barometer for H2 of 2016 and December 2016

 

GM - Resolutions
Publication of the resolutions adopted on the extraordinary general meeting of 5 January 2017 of Duna House Holding Nyrt.
2017.01.05.
Publication of the resolutions adopted on the extraordinary general meeting of 5 January 2017 of Duna House Holding Nyrt.
 
Extraordinary Information
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance
2017.01.03.
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance
 
Other information
Duna House estimation of the residential property transaction volume for December 2016
2017.01.03.
Duna House estimation of the residential property transaction volume for December 2016

 

Corporate Action Timetable
Duna House Holding Nyrt. – Publication of the Calendar of Corporate Events for the year 2017
2017.01.02.
Duna House Holding Nyrt. – Publication of the Calendar of Corporate Events for the year 2017

 

Other information
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at December 31, 2016
2017.01.02.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at December 31, 2016

 

Publications of 2016

Extraordinary Information
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance
2016.12.15.
Extraordinary information with regard to point I.30. of Annex 4 of Decree No. 24/2008 (VIII.15.) of the Minister of Finance

 

Position of the Supervisory Board on the agenda / draft resolutions for the extraordinary general meeting of 5 January 2017 of Duna House Holding Nyrt
2016.12.09.
Position of the Supervisory Board on the agenda / draft resolutions for the extraordinary general meeting of 5 January 2017 of Duna House Holding Nyrt
 
Extraordinary information
Publication of the Duna House Barometer for November 2016
2016.12.08.
Publication of the Duna House Barometer for November 2016

 

Extraordinary information
Building permit for Zsinór 39 Projekt Kft, a wholly-owned subsidiary of MyCity Residential Development Kft.
2016.12.05.
Building permit for Zsinór 39 Projekt Kft, a wholly-owned subsidiary of MyCity Residential Development Kft.
 
Extraordinary information
Duna House estimation of the residential property transaction volume for November 2016
2016.12.01.
Duna House estimation of the residential property transaction volume for November 2016
 
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at November 30, 2016
2016.11.30.
Duna House Holding Nyrt. – Summary on the shares and voting rights of the Company as at November 30, 2016
 
Agenda items and draft resolutions of the Extraordinary General Meeting of Duna House Holding Nyrt. to be held on 5 January 2017
2016.11.30.
Agenda items and draft resolutions of the Extraordinary General Meeting of Duna House Holding Nyrt. to be held on 5 January 2017
 
Notice on the Extraordinary General Meeting of Duna House Holding Nyt. to be held on 5 January 2017
2016.11.29.
Notice on the Extraordinary General Meeting of Duna House Holding Nyt. to be held on 5 January 2017
 
Extraordinary information
Notification on a ruling of the Company Court and the next steps initiated to increase the share capital of the Company
2016.11.25.
Notification on a ruling of the Company Court and the next steps initiated to increase the share capital of the Company
 
Extraordinary notice
Notification on the resignation of a Board Member
2016.11.21.
Notification on the resignation of a Board Member
 
Company introduction
2016.10.17.
Company introduction
 
 
 

 

Corporate Action Timetable
Duna House Holding Nyrt. – Publication of the updated Calendar of Corporate Events for the year 2017

GM Resolution

 

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