Date:
04 Nov 2008
The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Extraordinary Annual Shareholders Meeting held on 4 November 2008.
| Shareholder | Number of shares | Number of votes | Share in the votes represented on Ordinary Annual Shareholders Meeting |
| Polaris Finance B.V. | 175.025.000 | 350.050.000 | 91,9% |
| Zygmunt Solorz-Żak | 10.603.750 | 21.207.500 | 5,6% |
On the Extraordinary Annual Shareholders Meeting 380,761,072 shares were represented, which constitute 83,5% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 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 organized trading and on public companies,
Attached files:
raport_biezacy_33_2008_eng.pdf 31.58 KBCategory:
Report Number:
33/2008
Last updated 10/07/2014
