List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 8 March 2010

Date: 
09 Mar 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 Extraordinary General Meeting held on 8 March 2010 9.

 Shareholder Number of votes Share of votes in the total share of votes represented on the Extraordinary General Meeting held on 8 March 2010 Share of votes in the total number of votes
 Polaris Finance B.V.

 357.968.750

 88,74%

 78,5%
 Zygmunt Solorz-Żak

 21.207.500

 5,26%

 4,7%
Total

 379.176.250

 94,00%

 83,2%

On the Extraordinary General Meeting held on 8 March 2010 403,390,756 votes were represented, which constitute 88.5% 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 organised trading and on public companies.

Attached files: 
Raport-biezacy-nr-8-2010_eng.pdf 54.05 KB
Category: 
Current reports
Report Number: 
8/2010
Last updated 10/07/2014