Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee

Date:

26 Oct 2016

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the changes in the composition of the Supervisory Board, of which the Company informed in current reports no. 28/2016 and 29/2016 dated September 30, 2016, during its meeting on October 25, 2016, acting in accordance with § 20 item 1 of the Articles of Association of the Company, the Supervisory Board elected Mr. Marek Kapuściński as Chairman of the Supervisory Board.

Moreover, acting in accordance with § 7 section 1 of the Regulations of the Supervisory Board of the Company, the Supervisory Board completed the composition of the Remuneration Committee by appointing Mr. Tomasz Szeląg as Member of the Remuneration Committee.

Additionally, acting in accordance with § 7 section 1 of the Regulations of the Supervisory Board of the Company, the Supervisory Board enlarged the Audit Committee by appointing Mr. Tomasz Szeląg as Member of the Audit Committee.

Attached files:

Current report no. 2/2016/CG 77.27 KB

Category:

EBI

Report Number:

2/2016/CG

Last updated 10/26/2016

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Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee

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