Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on January 16, 2015

Date

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)

Category
Report Number
4/2015
Last updated 02/17/2015