List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 17 December 2010

Date: 
17 Dec 2010

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Extraordinary General Meeting held on 17 December 2010.

 ShareholderNumber of votesShare of votes in the total
share of votes represented
on the Extraordinary
General Meeting held
on 17 December 2010
Share of votes
in the total number of votes
 Zygmunt Solorz-Żak

 21.207.500

 5,5%

 4,7%

 Polaris Finance B.V

 341.967.501

 88,5%

 76,4%

 Total

 363.175.001

 94,0%

 81,1%

On the Extraordinary General Meeting held on 17 December 2010 386,471,384 votes were represented, which constitute 86.32% of the total number of votes on Annual Shareholders Meeting. According to the Company's Articles of Association, Series A, B, C and 166,917,501 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-nr-35-2010_eng.pdf 53.64 KB
Category: 
Current reports
Report Number: 
35/2010
Last updated 10/21/2014