Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on April 2, 2015

Date

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Annual General Meeting of the Company on April 2, 2015, attached hereto.

Attachment: Adopted resolutions (.pdf)

Category
Report Number
14/2015
Last updated 04/02/2015