In connection with current report no. 8/2021 of the company Cyfrowy Polsat S.A. (the “Company”) dated 15 April 2021, concerning the intention of the Company to continue acquiring shares of Netia S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company, due to the elapse of the current term of office of members of the Supervisory Board, resolved that the Supervisory Board of the new joint term of office shall consist of 9 Members and appointed the following persons to the Company’s Supervisory Board: Mr. Marek Kapuściński to the position of Vice-Chairman of the Supervisory Board and Mr. Józef Birka, Mr. Jarosław Grzesiak, Mr. Marek Grzybowski, Mr. Alojzy Nowak, Mr. Tobias Solorz, Mr.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2020 and part of profits earned in previous years for dividend payout (“Resolution”).
In accordance with the provisions of the Resolution:
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for June 24, 2021, attached hereto.
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 24, 2021, attached hereto.
Attachment: Resolutions adopted by the Annual General Meeting of the Company on June 24, 2021 (.pdf)
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Legal basis |
With reference to Current Report No. 2/2021 of February 26, 2021 concerning the conclusion by Cyfrowy Polsat S.A. (the “Company”) and Polkomtel sp. z o.o. („Polkomtel” and jointly with the Company, the “Sellers”) with Cellnex Poland sp. z o.o. (the “Buyer’), a subsidiary of Cellnex Telecom, S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes a correction of current report no. 10/2021 dated May 28, 2021 regarding the convening of the Annual General Meeting of the Company for June 24, 2021 at 11:00 a.m.
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 June 24, 2021 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 27 May 2021 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 profit for the financial year ended December 31, 2020.
The Management Board recommends to the General Shareholders Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on 15 April 2021 the Company decided to continue acquiring shares of Netia S.A.
