The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 20 June 2024, attached hereto.
In connection with current report No. 9/2024 of Cyfrowy Polsat S.A. (the “Company”) dated June 14, 2024 concerning the submission by shareholders of a draft resolution on the matters included in item 17 of the agenda of the Annual General Meeting, i.e.
In connection with current report No. 8/2024 dated May 24, 2024 concerning the convening of the Annual General Meeting of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Annual General Meeting of the Company, which will be held on 20 June 2024 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.
Agenda of the Annual Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 22 May 2024 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s net profit for the fiscal year 2023. The Management Board recommends to allocate the Company's net profit for the fiscal year 2023 in the amount of PLN 639,553,459.05 (six hundred and thirty-nine million five hundred and fifty-three thousand four hundred and fifty-nine zlotys and five grosze) in full to the reserve capital.
The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 April 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.
With reference to Cyfrowy Polsat S.A.’s (the “Company”) Current Report No. 2/2024 of 17 January 2024 on the Company’s early redemption of the series B and C bonds, the Company’s Management Board hereby announces that on February 5 2024, the Company’s Management Board effected the early redemption (the “Early Redemption”) of all outstanding:
The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 2 February 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2024:
Cyfrowy Polsat S.A. (the “Company”) announces that on 17 January 2024, the Company’s Management Board decided to carry out the early redemption (the “Early Redemption”) of all outstanding:
