Date:
24 Apr 2009
The Management Board of Cyfrowy Polsat S.A. (Company') hereby publishes content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 23 April 2009.
After considering item 19 of the meeting's agenda, the Annual General Meeting adopted a resolution regarding calling an adjournment until 4 pm on14 May 2009,
Legal grounds § 38 sec. 1 point 3 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union
Attached files:
raport_biezacy_23_2009_eng.pdf 11.17 KBCategory:
Report Number:
23/2009
Last updated 10/06/2014
