Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 29 April 2014

29 Apr 2014

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Annual General Meeting of the Company on 29 April 2014, attached hereto.

Attachment: Adopted 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 09/17/2014