Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on August 18, 2015

Date:

19 Aug 2015

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on August 18, 2015, attached hereto.

Attachment: Adopted resolutions (.pdf)

Attached files:

Current report no. 40/2015 75.71 KB

Category:

Current reports

Report Number:

40/2015

Last updated 08/19/2015

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Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on August 18, 2015

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