The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat” or 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 Netshare Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat” or 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 Netshare Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that on August 25, 2016 the Supervisory Board adopted a resolution on the appointment of Ms. Katarzyna Ostap-Tomann to the position of Member of the Management Board effective on October 1, 2016.
The Supervisory Board decided to appoint Ms. Ostap-Tomann to the Management Board in connection with the resignation from the position of Member of the Management Board made by Mr. Tomasz Szeląg, of which the Company informed in its current report no. 23/2016 dated August 25, 2016.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 400 § 1 and Articles 4021 and 4022 of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of Cyfrowy Polsat S.A. to be held on September 30, 2016 at 10:00 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 August 24, 2016 Mr. Tomasz Szeląg resigned from the position of Member of the Management Board of the Company, effective on September 30, 2016.
He justified the resignation with the proposal to assume the function of Member of the Supervisory Board of Cyfrowy Polsat, received from a Shareholder of the Company, Reddev Investments Limited, of which the Company informed in its current report no. 22/2016 dated August 25, 2016.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that on August 24, 2016 it received a letter from its Shareholder, Reddev Investments Limited (“Reddev”) with its registered seat in Cyprus, requesting the convention of an Extraordinary General Meeting. The request was filed on the basis of Art. 400 § 1 of the Commercial Companies Code. Reddev holds 154,204,296 shares in the Company, which constitutes 24.11% of the Company’s share capital.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on June 29, 2016 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. 2 letter h) of the Company's Articles of Association, resolved on June 29, 2016, to appoint PricewaterhouseCoopers 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 Annual General Meeting of the Company convened for June 29, 2016, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 29, 2016, attached hereto.
Attachment: Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 29, 2016 at 2:00 p.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
1. Opening of the Annual General Meeting.
2. Appointment of the Chairman of the Annual General Meeting.
3. Validation of correctness of convening the Annual General Meeting and its ability to adopt binding resolutions.
