Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 8 March 2010

Date:

09 Mar 2010

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 8 March 2010.

Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.

Content of resolutions

Attached files:

Raport-biezacy-nr-7-2010-eng.pdf 11 KB

Category:

Current reports

Report Number:

7/2010

Last updated 10/21/2014

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Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 8 March 2010

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