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 KB

Category

Current reports

Report Number

40/2015

Last updated 08/19/2015

Dear user

we use cookies or similar technologies to provide you with access to the website and to improve its operation. You can change the settings of cookies or similar technologies at any time by changing the privacy settings in your browser or application or changing the settings of your account on the website. Please remember that this change may result in the inability to access some website functions.

Personal data regarding the use of the website, including those saved and read from cookies or similar technologies, will be processed to ensure access to the website and its proper operation, for internal purposes related to the provision of services and running a business, including evidentiary, analytical and statistical purposes, detecting and eliminating abuses and to perform obligations arising from legal provisions. The administrator of your data is Cyfrowy Polsat S.A.

You have the right to access data, delete it, limit processing, transfer, object, rectify and withdraw consent at any time, provided that it constituted the basis for processing.

Detailed information on data processing and your rights, information on cookies or similar technologies, including the possibility of managing privacy settings, can be found in the Privacy Policy.