Resolutions adopted by the Annual General Meeting convened on June 27, 2017

Date

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 27, 2017, attached hereto.

Attachments: Adopted resolutions (.pdf)

Category
Report Number
15/2017
Last updated 07/10/2017