Date:
23 Jul 2020
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on July 23, 2020, attached hereto.
Attachment: Resolutions adopted by the Annual General Meeting of the Company on July 23, 2020 (.pdf)
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Legal basis |
Article 56 Section 1 Item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction § 19 Section 1 Item 6 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states. |
Attached files:
Current report no. 24/2020 266.16 KBCategory:
Report Number:
24/2020
Last updated 07/23/2020
