List of shareholders holding not less than 5% of the votes on Ordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A.

Date

08 Jul 2008

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Ordinary Annual Shareholders Meeting held on 4 July 2008.

Shareholder	Number of shares	Number of votes	Share in the votes represented on Ordinary Annual Shareholders Meeting
Polaris Finance B.V.	175.025.000	350.050.000	91,71%
Zygmunt Solorz-Żak	10.603.750	21.207.500	5,56%

On the Ordinary Annual Shareholders Meeting 381,702,875 shares were represented, which constitute 83,74% 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_23_2008_eng.pdf 46 KB

Category

Current reports

Report Number

23/2008

Last updated 10/21/2014

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