Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 11 June 2013

Date:

11 Jun 2013

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 11 June 2013.

Attachment: Content of resolutions (.pdf)

Legal grounds: Article 38 sec. 1 item 7 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations.

Attached files:

Current_report_12_2013.pdf 20.25 KB

Category:

Current reports

Report Number:

12/2013

Last updated 10/07/2014

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Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 11 June 2013

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