Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 17 December 2010

Date:

17 Dec 2010

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 17 December 2010.

Content of resolutions (.pdf)

Legal grounds § 38 sec. 1 point 7 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-nr-36-2010_eng.pdf 24.47 KB

Category:

Current reports

Report Number:

36/2010

Last updated 10/21/2014

we use cookies or similar technologies to provide you with access to the website and to improve its operation. You can change the settings of cookies or similar technologies at any time by changing the privacy settings in your browser or application or changing the settings of your account on the website. Please remember that this change may result in the inability to access some website functions.

Personal data regarding the use of the website, including those saved and read from cookies or similar technologies, will be processed to ensure access to the website and its proper operation, for internal purposes related to the provision of services and running a business, including evidentiary, analytical and statistical purposes, detecting and eliminating abuses and to perform obligations arising from legal provisions. The administrator of your data is Cyfrowy Polsat S.A.

You have the right to access data, delete it, limit processing, transfer, object, rectify and withdraw consent at any time, provided that it constituted the basis for processing.

Detailed information on data processing and your rights, information on cookies or similar technologies, including the possibility of managing privacy settings, can be found in the Privacy Policy.

Search form

Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 17 December 2010

Dear user