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:
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, hereby convenes the Extraordinary General Meeting of Cyfrowy Polsat S.A. to be held on January 9, 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 Extraordinary General Meeting.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on 5 December 2017 the Company announced a tender offer to place subscriptions for the sale of 119,349,971 ordinary bearer shares, each with the nominal value of PLN 1.00, issued by Netia S.A. (“Netia”) carrying the right to 119,349,971 votes at the General Meeting of Netia, representing 34.24% of the Netia share capital and 34.24% of the total number of votes at the General Meeting of Netia (the “Tender Offer”).
With reference to current reports No. 22/2017, 23/2017 and 24/2017 of 4 December 2017, acting pursuant to Article 17 Section 1 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”) Cyfrowy Polsat S.A. (the “Company”) hereby announces that as of 4 December 2017 all conditions precedent reserved in the preliminary agreements to sell shares of Netia S.A. (“Netia”) – reported by the Company in its current reports No. 23/2017 and 24/2017 of 4 December 2017 – have been satisfied.
Pursuant to Article 17 Section 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), further to the current report of Cyfrowy Polsat S.A. (the “Company”) No. 23/2017 of 4 December 2017, wherein the Company disclosed delayed inside information of 29 November 2017, the Company announces that on 30 November 2017 Mennica Polska S.A.
Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), and referring to the current report of Cyfrowy Polsat S.A. (the “Company”) No. 22/2017 of 4 December 2017, in which the Company reported a delay in disclosure of inside information of 15 November 2017, the Company hereby gives notice that on 29 November 2017 the Company’s Management Board took a decision on launching actions aimed at effecting the transaction consisting in the acquisition of a block of shares in Netia S.A.
Pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. discloses the following inside information concerning efforts commenced by Cyfrowy Polsat S.A. in order to prepare assumptions and a potential structure for a transaction consisting in the acquisition of a controlling stake in Netia S.A. accounting for no more than 66% of the total number of votes at the General Meeting of Netia S.A. (the “Inside Information”).
