Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 23 January 2014

23 Jan 2014

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolution adopted by Extraordinary General Meeting of the Company on 23 January 2014, attached hereto.

Appendix: Content of resolutions (.pdf)

Legal basis: Section 38 Subsection 1 Item 7 of the Ordinance of the Minister of Finance of 19 February 2009 regarding the current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state

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Last updated 10/06/2014