Content of resolutions approved by the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 November 2008

Date:

04 Nov 2008

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

Content of resolutions approved by the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 November 2008 (.pdf)

Attached files:

raport_biezacy_32_2008_eng.pdf 10.17 KB

Category:

Current reports

Report Number:

32/2008

Last updated 10/21/2014

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Content of resolutions approved by the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 November 2008

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