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 4 May 2011.
Shareholder | Number of votes | Share of votes in the total | Share of votes |
| Zygmunt Solorz-Żak | 21.207.500 | 5,55% | 4,02% |
| Polaris Finance B.V | 333.885.002 | 87,42% | 63,26% |
| Total | 355.092.502 | 92,98% | 67,28% |
On the Extraordinary General Meeting held on 4 May 2011 381,921,741 votes were represented, which constitute 72.37% of the total number of votes on General Meeting. According to the Company's Articles of Association, 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 organized trading and on public companies, dated 29 July 2005.
current_report_27_2011.pdf 17.62 KB
