Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. on November 10, 2016

Date: 
13 Oct 2016

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of Cyfrowy Polsat S.A. to be held on November 10, 2016 at 12 p.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting:

  1. Opening of the Extraordinary General Meeting.
  2. Appointment of the Chairman of the Extraordinary General Meeting.
  3. Validation of correctness of convening the Extraordinary General Meeting and its ability to adopt binding resolutions.
  4. Appointment of the Ballot Committee.
  5. Adoption of the agenda.
  6. Adoption of a resolution on the merger of Cyfrowy Polsat S.A. with Netshare 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 November 10, 2016, prepared pursuant to Article 4022 of the Code of Commercial Companies;
  2. draft resolutions to be adopted at the Extraordinary General Meeting convened for November 10, 2016.
  3. the merger plan of Cyfrowy Polsat S.A. and Netshare Sp. z o.o.

All information concerning the Extraordinary General Meeting is available on the website of the Company at http://www.grupapolsat.pl/en in section Corporate Governance, tab General Meetings – Materials.

Legal basis: Article 56 Section 1 Clause 2 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies in connection with § 38 Section 1 Clauses 1 and 3 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states.

Attached files: 
Current report no. 32/2016 128.39 KB
Category: 
Current reports
Report Number: 
32/2016
Last updated 10/13/2016