The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on May 25, 2020, attached hereto.
Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on May 25, 2020 (.pdf)
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Legal basis |
With reference to Current Report No. 8/2020 of 17 March 2020 issued by Cyfrowy Polsat S.A. (the “Company”; “Cyfrowy Polsat”) regarding an offer submitted by a subsidiary Telewizja Polsat sp. z o.o. (“Telewizja Polsat”) in the sale process of Interia Group companies and Current Report No.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 400 § 1 and Articles 4021 and 4022 of the Commercial Companies Code, announces that the Extraordinary General Meeting of the Company has been convened for May 25, 2020 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
The Extraordinary General Meeting of the Company has been convened at the request of the shareholders Reddev Investments Limited and TiVi Foundation.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that on April 27, 2020 it received a letter from its shareholders, Reddev Investments Limited with its registered seat in Cyprus and TiVi Foundation with its registered seat in Liechtenstein (the “Shareholders”), requesting the convention of an Extraordinary General Meeting. The request was filed on the basis of Art. 400 § 1 of the Commercial Companies Code. The Shareholders represent jointly more than one twentieth of the share capital of the Company.
While relying on the current assessment of the situation and according to the Management Board’s best knowledge as of 22 April 2020, the Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat,” the “Company”) hereby provides information on the estimated impact that the COVID-19 coronavirus disease pandemic may have on the operations and financial prospects of the Company and the Company’s capital group (“Polsat Group,” the “Group”).
With reference to current report No. 8/2020 of 17 March 2020 issued by Cyfrowy Polsat S.A. (the “Company”; “Cyfrowy Polsat”) regarding an offer submitted by Telewizja Polsat sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on March 19, 2020 it received a notification under article 19 of the MAR Regulation from Mr. Marek Kapuściński, a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.
Attachment: Marek Kapuściński _Notification of a transaction.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on March 19, 2020 it received a notification under article 19 of the MAR Regulation from Pigreto 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 reference to appearing media reports, the Management Board of Cyfrowy Polsat S.A., acting pursuant to Article 17 sections 1, 4 and 7 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), provides the following delayed inside information concerning information obtained by the Management Board of Cyfrowy Polsat S.A.
