The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on January 16, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)
![application/pdf](/sites/default/themes/polsat14/images/icons/application-pdf.png)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on January 16, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)