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 28, 2018, attached hereto.
Attachments: Resolutions adopted by the Annual General Meeting of the Company on June 28, 2018 (.pdf)
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 28, 2018 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 May 29, 2018 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion not to distribute a dividend from the Company’s profit for the financial year 2017.
With reference to Current Report No. 19/2018 of 24 May 2018, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that following the negotiations on 24 May 2018, Telewizja Polsat sp. z o.o. (“Telewizja Polsat”), i.e. a direct subsidiary of the Company, entered into an agreement with Eleven Sports Network LTD with its registered office in London (the “Seller”) on the acquisition of 3,340 shares with the nominal value of PLN 50 (the “Shares”) in Eleven Sports Network sp. z o.o.
Pursuant to Article 17 paragraphs 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. provides herein below the inside information on the commencement of negotiations to acquire the majority stake in Eleven Sports Network spółka z ograniczoną odpowiedzialnością (the “Inside Information”).
The disclosure of the Inside Information to the public was delayed on 25 April 2018 under Article 17 paragraph 4 of MAR.
Content of the delayed Inside Information:
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) hereby gives notice of the termination, on 14 May 2018, of the subscriptions for the shares of Netia S.A.
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) hereby gives notice in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A. (the “Company”, the “Tender Offer”) announced by Cyfrowy Polsat on 5 December 2017 pursuant to Article 73 Section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (consolidated text in Dz.U.
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”, the “Tenderor”) hereby gives notice in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A.
