The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 23 June 2022, attached hereto.
Attachment: Resolutions adopted by the Annual General Meeting of the Company on 23 June 2022 (.pdf)
In view of the fact that:
In view of the fact that:
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 30 May 2022 the Company notified of the change in the Company’s share in the total number of votes at the general meeting of the Company pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies (the “Public Offering Act”).
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, announces that the Annual General Meeting of the Company has been convened for 23 June 2022 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
1. Opening of the Annual General Meeting.
2. Appointment of the Chairman of the Annual General Meeting.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 26 May 2022 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 financial year ended December 31, 2021 amounting to PLN 3,605,855,418.23 (say: three billion six hundred five million eight hundred fifty five thousand four hundred eighteen zlotys and twenty three grosze).
The Management Board recommends to the General Shareholders Meeting:
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, acting on the basis of the authorization granted by the Extraordinary General Meeting in Resolution no.
In connection with current report no. 4/2022 of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), announces that acting by virtue of the authorization granted by the Extraordinary General Meeting of the Company under Resolution No.
