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 30 March 2011.
Shareholder | Number of votes | Share of votes in the total | Share of votes |
Zygmunt Solorz-Żak | 21.207.500 | 5,61% | 4,74% |
Polaris Finance B.V | 333.885.002 | 88,34% | 74,57% |
Total | 355.092.502 | 93,95% | 79,31% |
On the Extraordinary General Meeting held on 30 March 2011 377,974,283 votes were represented, which constitute 84.42% of the total number of votes on Annual Shareholders 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.
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