Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008

26 Jun 2008

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 4 July 2008.

Legal grounds: Paragraph 39 sec. 1 passage 3 of the Regulation of the Minister of Finance on  current and periodic information to be published by issuers of securities.

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Last updated 10/21/2014