The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on July 23, 2020 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2019 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 July 23, 2020, 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 July 23, 2020, attached hereto.
Attachment: Resolutions adopted by the Annual General Meeting of the Company on July 23, 2020 (.pdf)
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Legal basis Last updated 07/23/2020
Satisfaction of a condition precedent to the preliminary agreement to acquire Interia Group companiesIn 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. Last updated 07/02/2020
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on July 23, 2020 and the content of draft resolutions for the Annual 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 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: Last updated 06/26/2020
Registration of amendment to the Articles of Association of Cyfrowy Polsat S.A.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. Last updated 06/17/2020
Motion of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2019The 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: Last updated 06/03/2020
Change of date of publishing the consolidated semi-annual report for H1 2020The 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. Last updated 05/26/2020
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 2020The 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. Last updated 05/25/2020
Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2020The 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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