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, announces that the Annual General Meeting of the Company has been cosnvened for June 27, 2011 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 29, 2017 it was notified that the Company’s plenipotentiary received a decision of the Head of the Mazovian Tax Office in Warsaw (“Tax Office”) dated May 25, 2017, determining the value of tax obligation in relation to corporate income tax for the year 2011 at a higher level than the declared value, by PLN 40.6 million plus accrued penalty.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 25, 2017 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated September 29, 1994 and in accordance with article 19 sec.
The Management Board of Cyfrowy Polsat S.A.
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.
