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

Date

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

Legal grounds: Paragraph 39 sec. 1 passage 5 of the Regulation of the Minister of Finance on  current and periodic information to be published by issuers of securities.

Category
Report Number
20/2008
Last updated 10/21/2014