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 25, 2019, attached hereto.
Attachments: Resolutions adopted by the Annual General Meeting of the Company on June 25, 2019 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on June 11, 2019 Moody’s Investors Service (“Moody’s”) upgraded the corporate family rating (“CFR”) of Cyfrowy Polsat Group (the “Group”) from Ba2 to Ba1, changing the rating outlook from positive to stable.
With reference to the current report 14/2019 of 26 April 2019 concerning the issuance by Cyfrowy Polsat S.A. (the “Company”) of 1,000,000 series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of PLN 1,000,000,000, the Company hereby informs that it learnt of the adoption by the Management Board of the Warsaw Stock Exchange (the “WSE”) of Resolution 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 Annual General Meeting of the Company has been convened for June 25, 2019 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 27, 2019 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 2018.
The Management Board recommends to the General Shareholders Meeting:
With reference to the current report No. 13/2019 of 26 April 2019 regarding the repurchase and the decision of Cyfrowy Polsat S.A.
With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A. (the “Company”) announced that it resolved to issue no more than 1,000,000 unsecured series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of up to PLN 1,000,000,000 issued under the bond issuance program (the “Series B Bonds”) and the current report No.
With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A.
With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A.
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