Extraordinary General Meeting of the Company

07 Mar 2014

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby notifies you that the Company's Extraordinary General Meeting is to be held on 3 April 2014, 11.00 AM CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.

Agenda of the Extraordinary General Meeting:

  1. Opening of the Extraordinary General Meeting.
  2. Appointment of the Chairman of the Extraordinary General Meeting.
  3. Drawing up an attendance list, confirming that the Extraordinary General has been properly convened and is able to adopt valid resolutions.
  4. Appointment of the Ballot Counting Committee.
  5. Adoption of the agenda of the Extraordinary General Meeting.
  6. Adoption of the resolution regarding an approval for the execution of a pledge agreement and establishing a registered pledge on a collection of things and rights constituting an organizationally integral conglomerate with replaceable components, comprised in the Company's enterprise, in order to secure the repayment of the Company's debt financing.
  7. Closing of the Extraordinary General Meeting.

The Management Board of the Company encloses to this current report as follows:

  1. Notice of the Extraordinary General Meeting prepared pursuant to Article 402(2) of the Commercial Companies Code.
  2. Draft resolutions to be adopted by the Extraordinary General Meeting convened on 3 April 2014.

The Company makes all information concerning the Extraordinary General Meeting available on its website at: http://www.cyfrowypolsat.pl/, subpage: Investor Relations, tab: General Shareholders Meeting / Materials.

Legal basis: Article 56 Section 1 Clause 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 38 Section 1 Clauses 1 and 3 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

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Last updated 09/17/2014