Date:
25 Jun 2010
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5% at the Annual General Meeting held on 24 June 2010.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Annual General Meeting held on 24 June 2010 | Share of votes in the total number of votes |
| Polaris Fianance B.V |
341,967,501 |
88.5% |
76.4% |
| Zygmunt Solorz-Zak |
21,207,500 |
5.5% |
4.7% |
| Total |
363,175,001 |
94.0% |
81.1% |
On the Annual General Meeting held on 24 June 2010 386,454,908 votes were represented, which constitute 86.31% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 166,917,501 D shares carry two votes.
Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies.
Attached files:
Raport_biezacy_nr_20_2010_eng.pdf 53.68 KBCategory:
Report Number:
20/2010
Last updated 10/07/2014
