In connection with current report no. 6/2017 dated April 12, 2017, regarding the adoption by the Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on April 18, 2017 S&P Global Ratings (formerly Standard&Poor’s Rating Services) (“S&P”) revised the rating outlook for Cyfrowy Polsat Group (“Group”) to positive from stable, affirming the BB+ corporate credit rating.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on April 12, 2017 it adopted a resolution thereby deciding to submit a motion to the Supervisory Board of the Company on the assessment of the distribution of profit earned in 2016. The Management Board recommends the following distribution of the net profit earned by the Company in the year ended December 31, 2016, amounting to PLN 577,955,495.16 (say: five hundred seventy seven million nine hundred fifty five thousand four hundred and ninety five zlotys sixteen grosze):
Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (“Company”) and the Company’s capital group (“Polsat Group”), and in order to ensure uniform and thorough communication with all the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that had a one-off, material impact on the financial results of Polsat Group in the fourth quarter of 2016.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that the date of publication of the annual report and consolidated annual report for the financial year ended December 31, 2016 has been changed from March 7, 2017 to March 16, 2017.
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 23, 2017, 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 23, 2017, attached hereto.
Attachments: Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A.
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 23, 2017 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
