The Management Board of Cyfrowy Polsat S.A. (the "Company"), in relation to current report no.
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 Extraordinary General Meeting of the Company has been convened for November 16, 2021 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Extraordinary General Meeting:
1. Opening of the Extraordinary General Meeting.
The Management Board of Cyfrowy Polsat S.A.
Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. is releasing the following inside information concerning actions taken by Cyfrowy Polsat S.A. aimed at analyzing the possibilities of launching and effecting a program of acquisition of the Company’s own shares (the “Program”), consisting, without limitation, in announcing a tender offer for the sale of shares in Cyfrowy Polsat S.A. (the “Inside Information”).
Further to current report no. 21/2021 published on 27 September 2021 concerning a delayed disclosure of inside information regarding Cyfrowy Polsat S.A. (the “Company”) initiating a review of options to launch and conduct an own shares buy-back program involving, inter alia, a tender offer for the sale of the shares in the Company, the Company’s Management Board hereby announces that on 27 September 2021 the Management Board resolved to take actions intended to implement the own shares buy-back program (the “Resolution”). In the Resolution the Management Board decided to:
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 17 September 2021 the Company received notifications pursuant to Article 69 section 2 item 2 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 from Mr. Zygmunt Solorz, TiVi Foundation with its registered office in Vaduz, Liechtenstein and Reddev Investments Limited with its registered office in Limassol, Cyprus.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on August 4, 2021 it received a notification under article 19 of the MAR Regulation from Tipeca Consulting Limited seated in Limassol, Cyprus, a person closely associated with a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.
In connection with current report no. 8/2021 of the company Cyfrowy Polsat S.A. (the “Company”) dated 15 April 2021, concerning the decision of the Company to continue acquiring shares of Netia S.A. with its registered office in Warsaw ("Netia") and current report no. 15/2021 dated 30 June 2021 concerning the decision to increase the amount dedicated to the continuation of acquiring of Netia shares, the Management Board of the Company hereby informs that on 1 July 2021 it obtained from Trigon Dom Maklerski S.A.
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.
