The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on November 10, 2016, attached hereto.
Attachments:Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the new dividend policy of the Company, adopted pursuant to the resolution of the Management Board of the Company of November 8, 2016.
“The main goal of the strategy of Cyfrowy Polsat S.A. Capital Group (the “Group,” “Polsat Group”) is the permanent growth of the value of Cyfrowy Polsat S.A. (the “Company”) for its shareholders. We intend to achieve this goal by implementing the major elements of our operational strategy which include:
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 November 10, 2016 at 12 p.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Extraordinary General Meeting:
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 September 30, 2016, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that in connection with the resignation of Mr. Zygmunt Solorz-Żak from membership in the Supervisory Board, of which the Company informed in current report no. 28/2016 dated September 30, 2016, pursuant to art. 401 § 5 of the Commercial Companies Code, during the Extraordinary General Meeting convened on September 30, 2016 a shareholder of the Company, Karswell Limited, submitted a draft resolution concerning the appointment of a new member of the Supervisory Board of the Company.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolutions adopted on September 30, 2016 the Extraordinary General Meeting of the Company appointed Mr. Tomasz Szeląg and Mr. Marek Kapuściński to the Supervisory Board of the Company as of October 1, 2016.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 30, 2016 Mr. Zygmunt Solorz-Żak resigned from membership in the Supervisory Board of the Company, effective immediately.
Mr. Zygmunt Solorz-Żak will focus on the creation of strategies and the supervision over their implementation in the group of companies controlled by him.
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.
