The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on December 18, 2018 S&P Global Ratings (“S&P”) revised the rating outlook for Cyfrowy Polsat Group (“Group”) from stable to positive, affirming the BB+ issuer credit rating.
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 October 31, 2018, 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 October 31, 2018, attached hereto.
Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on October 31, 2018 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 24, 2018 it adopted a resolution on taking initial steps in connection with potential refinancing of the Company’s indebtedness due to 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000.0 each and a total nominal value of PLN 1,000.0 million, maturing on July 21, 2021, which were issued by the Company (the “Series A Bonds”).
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”, the “Taking-over Company”), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (the “CCC”), informs the Shareholders of Cyfrowy Polsat of the planned merger of Cyfrowy Polsat and Cyfrowy Polsat Trade Marks 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 Extraordinary General Meeting of the Company has been convened for October 31, 2018 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Extraordinary General Meeting:
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”, the “Taking-over Company”), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (the “CCC”), informs the Shareholders of Cyfrowy Polsat of the planned merger of Cyfrowy Polsat and Cyfrowy Polsat Trade Marks Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. having its registered office in Warsaw (“Cyfrowy Polsat”, the “Company”) hereby gives notice, in connection with the Company’s current report no.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 16, 2018 it was notified that the Company’s plenipotentiary received a decision of the Head of the Małopolska Customs and Tax Office in Cracow (“Tax Office”) dated July 10, 2018. The Tax Office, after the reconsideration of the case, upheld the previous decision dated February 15, 2018, determining the amount of tax liability from uncollected withholding corporate income tax in the year 2012 in the amount of PLN 24,2 million increased by interest on tax arrears.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs hat there was a typographical error in its current report no. 23/2018 dated June 28, 2018 concerning the resolutions adopted by the Annual General Meeting on June 28, 2018, with respect to the number of votes “in favor” and “against” resolutions no. 37-43 on the appointment of members of the Supervisory Board.
The incorrect number of votes:
