List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 17 December 2010
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Extraordinary General Meeting held on 17 December 2010.
| Shareholder | Number of votes | Share of votes in the total share of votes represented on the Extraordinary General Meeting held on 17 December 2010 | Share of votes in the total number of votes |
| Zygmunt Solorz-Żak | 21.207.500 | 5,5% | 4,7% |
| Polaris Finance B.V | 341.967.501 | 88,5% | 76,4% |
| Total | 363.175.001 | 94,0% | 81,1% |
On the Extraordinary General Meeting held on 17 December 2010 386,471,384 votes were represented, which constitute 86.32% of the total number of votes on Annual Shareholders Meeting. According to the Company's Articles of Association, Series A, B, C and 166,917,501 D shares carry two votes.
Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies.
raport-biezacy-nr-35-2010_eng.pdf 53.64 KB