The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on January 16, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on January 16, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)