List of shareholders holding not less than 5% of the votes on Ordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A.

Date: 
08 Jul 2008

The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Ordinary Annual Shareholders Meeting held on 4 July 2008.

Shareholder Number of shares Number of votesShare in the votes represented on Ordinary Annual Shareholders Meeting
Polaris Finance B.V.

 175.025.000

 350.050.000

 91,71%

Zygmunt Solorz-Żak

 10.603.750

 21.207.500

  5,56%

On the Ordinary Annual Shareholders Meeting 381,702,875 shares were represented, which constitute 83,74% of the Total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and D shares carry two votes.

Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial  instruments to organised trading and on public companies.

Attached files: 
raport_biezacy_23_2008_eng.pdf 46.48 KB
Category: 
Current reports
Report Number: 
23/2008
Last updated 10/21/2014