The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) reports that 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 “Company”) hereby informs that on January 30, 2018 the Company received a notification pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies (Journal of Laws of 2016 Item 1639; hereinafter the “Public Offering Act”) from Mr. Zygmunt Solorz.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on January 30 and January 31, 2018 the Company received notifications pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies (Journal of Laws of 2016 Item 1639; hereinafter the “Public Offering Act”) from EVO Foundation with its registered office in Vaduz, Lichtenstein (the „Foundation”), EVO Holding Ltd.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on January 30, 2018 the Company received a notification pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies (Journal of Laws of 2016 Item 1639; hereinafter the “Public Offering Act”) from Karswell Limited with its registered office in Nicosia, Cyprus (“Karswell”), a shareholder of the Company.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 23 January 2018 the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated 29 September 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved to appoint Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp.
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 January 9, 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 January 9, 2018, attached hereto.
Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on January 9, 2018 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat” or the “Acquiring 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 cross-border merger by acquisition of Cyfrowy Polsat and Eileme 1 AB (publ), a public limited company (original name:.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2018.
1. Consolidated quarterly reports:
2. Consolidated semi-annual report for H1 2018 – August 23, 2018;
3. Annual reports:
