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%
of the total number of votes at the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on 5 August 2011 (.pdf)
At the Extraordinary General Meeting held on 5 August 2011 387,993,818 votes were represented, which constitute 73.52% of the total number of votes at General Meeting. According to the Company's Articles of Association, Series A, B, C and 166,917,501 Series 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, dated 29 July 2005.
current_report_58_2011.pdf 17.15 KB
