Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on December 4, 2012

Date:

04 Dec 2012

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on December 4, 2012.

Attachment: Content of resolutions (.pdf)

Legal grounds: Article 38 sec. 1 item 7 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.

Attached files:

Current_report_31_2012.pdf 20.29 KB

Category:

Current reports

Report Number:

31/2012

Last updated 10/21/2014

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Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on December 4, 2012

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