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

Date

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

Attachment: Adopted resolutions (.pdf)

Category
Report Number
27/2015
Last updated 05/18/2015