List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 15 September 2010

Date: 
16 Sep 2010

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary General Meeting held on 15 September 2010.

 Shareholder Number of votes Share of votes in the total
share of votes represented
on the Extraordinary General Meeting held on 15 September 2010		Share of votes in the total number of votes
 Zygmunt Solorz-Żak

 21.207.500

 5,66%

 4,7%

 Polaris Fianance B.V

 333.885.002

 89,15%

 74,6%

 Total

 355.092.502

 94,81%

 79,3%

On the Extraordinary General Meeting held on 15 September 2010 374,530,803 votes were represented, which constitute 83.65% 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-28-2010_eng.pdf 53.59 KB
Category: 
Current reports
Report Number: 
28/2010
Last updated 10/21/2014