Resolutions adopted by the Annual General Meeting convened on June 29, 2016

Date:

30 Jun 2016

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 29, 2016, attached hereto.

Attachment: Adopted resolutions (.pdf)

Attached files:

cr_19_2016_resolutions_adopted_by_the_agm_29062016.pdf 117.66 KB

Category:

Current reports

Report Number:

19/2016

Last updated 06/30/2016

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Resolutions adopted by the Annual General Meeting convened on June 29, 2016

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