Resolutions adopted by the Annual General Meeting convened on June 27, 2017

Date:

27 Jun 2017

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 27, 2017, attached hereto.

Attachments: Adopted resolutions (.pdf)

Attached files:

Current report no. 15/2017 119.44 KB

Category:

Current reports

Report Number:

15/2017

Last updated 07/10/2017

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Resolutions adopted by the Annual General Meeting convened on June 27, 2017

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