Content of resolutions approved by the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008

Date:

04 Jul 2008

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual Ordinary Shareholders Meeting convened on 4 July 2008.

Legal grounds: Paragraph 39 sec. 1 passage 5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities.

Attached files:

raport_biezacy_20_2008_eng.pdf 11.43 KB

Category:

Current reports

Report Number:

20/2008

Last updated 10/21/2014

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Content of resolutions approved by the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008

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