The Management Board of Cyfrowy Polsat S.A. (“Company”) announces that the Extraordinary General Meeting of Cyfrowy Polsat S.A. was convened for May 18, 2015 at 11.00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual 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 Meeting 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 on the merger of Cyfrowy Polsat S.A. with Redefine Sp. z o.o. seated in Warsaw.
7. Closing of the Extraordinary General Meeting.
The Management Board of the Company attaches to this current report:
1. the notice on convening the Extraordinary General Meeting for May 18, 2015 prepared pursuant to Article 402(2) of the Code of Commercial Companies;
2. draft resolutions to be adopted at the Extraordinary General Meeting convened for May 18, 2015.
3. the Merger Plan of Cyfrowy Polsat and Redefine Sp. z o.o. – appendix to resolution no. 6 of the Extraordinary General Meeting convened for May 18, 2015.
All information concerning the Extraordinary General Meeting is available on the website of the Company at http://www.grupapolsat.pl/ in section Corporate Governance, tab General Meetings - Materials.
Current report no. 23/2015 118.45 KB
