Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 23 April 2009
Date:
15 Apr 2009
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 23 April 2009.
Legal grounds ยง 38 sec. 1 point 3 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
Attached files:
raport_biezacy_17_2009_eng.pdf 11.64 KBCategory:
Report Number:
17/2009
Last updated 10/07/2014