The Management Board of Cyfrowy Polsat S.A. (“Company”) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for April 2, 2015 at 10.00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
1. Opening of the Annual General Meeting.
2. Election of the Chairman of the Annual General Meeting.
3. Validation of correctness of convening the Annual General Meeting and its ability to adopt binding resolutions.
4. Appointment of the Ballot Committee.
5. Adoption of the agenda.
6. Management Board’s presentation of the Management Board’s Report on the Company’s activities in the financial year 2014, the Company’s financial statements for the financial year 2014, Management Board’s Report on activities of the capital group of the Company in the financial year 2014, consolidated financial statements of the capital group of the Company for the financial year 2014.
7. The Supervisory Board’s presentation of its statement concerning the evaluation of the Management Board’s Report on the Company’s activities in the financial year 2014, the Company’s financial statements for the financial year 2014, the Management Board’s motion regarding the distribution of the Company’s profit generated in the financial year 2014.
8. The Supervisory Board’s presentation of the evaluation of the Company’s standing and the Management Board’s activities.
9. Consideration and adoption of a resolution approving the Management Board’s Report on the Company’s activities in the financial year 2014.
10. Consideration and adoption of a resolution approving the Company’s annual financial statements for the financial year 2014.
11. Consideration and adoption of a resolution approving the Management Board’s Report on activities of the capital group of the Company in the financial year 2014.
12. Consideration and adoption of a resolution approving the consolidated annual financial statements of the capital group of the Company for the financial year 2014.
13. Consideration and adoption of a resolution approving the Supervisory Board’s Report for the financial year 2014.
14. Adoption of resolutions granting a vote of approval to the members of the Management Board for the performance of their duties in the year 2014.
15. Adoption of resolutions granting a vote of approval to the members of the Supervisory Board for the performance of their duties in the year 2014.
16. Adoption of a resolution on the distribution of profit for the financial year 2014.
17. Adoption of a resolution on the determination of the number of the members of the Supervisory Board and the appointment of the members of the Supervisory Board for a new term of office.
18. Adoption of a resolution on the determination of remuneration of Members of the Supervisory Board.
19. Closing the Annual General Meeting.
The Management Board of the Company attaches to this current report:
1. the notice on convening the Annual General Meeting for April 2, 2015 prepared pursuant to Article 402(2) of the Code of Commercial Companies;
2. drafts of the resolutions to be adopted at the Annual General Meeting convened for April 2, 2015.
All information concerning the Annual General Meeting is available on the website of the Company at http://www.cyfrowypolsat.pl/ in the section Investor Relations in the tab General Shareholders Meeting - Materials.
Current report no. 9/2015 123.11 KB
