The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 30 March 2011.
[attachment: Content of resolutions (.pdf)]
Legal grounds: Article 38 sec. 1 item 5 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations.
![application/pdf](/sites/default/themes/polsat14/images/icons/application-pdf.png)