In connection with the current report No. 16/2020 of Cyfrowy Polsat S.A. (the “Company”) dated April 30, 2020 regarding the execution by a subsidiary Telewizja Polsat sp. z o.o.
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 July 23, 2020 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on June 17, 2020 it was notified about the registration on June 16, 2020 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of the amendment to the Articles of Association of the Company.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on June 3, 2020 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, 2019.
The Management Board recommends to the General Shareholders Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the change in date of publishing its consolidated semi-annual report for H1 2020 about which the Company informed in its current report No. 32/2019 dated November 15, 2019.
The consolidated semi-annual report for H1 2020 will be published on August 27, 2020.
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 Extraordinary General Meeting of the Company convened for May 25, 2020, attached hereto.
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 Last updated 05/25/2020
Conclusion of a preliminary agreement to acquire Interia GroupWith 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. Last updated 05/01/2020
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on May 25, 2020 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A.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. Last updated 04/29/2020
Execution of amendment and restatement deeds to the Senior Facilities Agreement of Cyfrowy Polsat S.A. capital groupThe Management Board of Cyfrowy Polsat S.A. Last updated 04/27/2020
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