The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that during its meeting on December 8, 2015 the Supervisory Board adopted resolutions concerning the following changes in the composition of the Management Board of the Company:
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in 2016.
1. Consolidated quarterly reports:
2. Consolidated semi-annual report for the 1st half of 2016 – August 25, 2016
3. Annual reports:
In relation to current report no. 44/2015 dated September 21, 2015 concerning the initial information regarding the consolidated financial results for the third quarter of 2015 and in order to ensure uniform and thorough communication with all the participants of the capital market, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes supplementary information regarding decisions which have a material impact on the results of the Company’s capital group (“Polsat Group”) in the third quarter of 2015.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 19, 2015 the Office of Electronic Communications (“UKE”) published the results of the auction for frequency licenses in the 800 MHz and 2,600 MHz bands (“Auction”). According to information published by UKE, Polkomtel Sp. z o.o., (“Polkomtel”), a wholly owned subsidiary of the Company, placed the highest bids in the Auction for four blocks in the 2,600 MHz band for the total price of PLN 155.735 million.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby gives notice of certain agreements having been concluded and actions performed in relation to establishing security interests related to the Senior Facilities Agreement entered into by the Company on September 21, 2015 (the “Facilities Agreement”), which was reported by the Company in the current report No. 42/2015 of September 21, 2015.
The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on September 25, 2015 Standard & Poor's Rating Services ("S&P"), among others:
In order to ensure uniform and thorough communication with all the participants of the capital market, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes information regarding decisions which have a material impact on the results of the Company’s capital group (“Polsat Group”) in the third quarter of 2015.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 21 September 2015 the Company issued an irrevocable instruction to the facility agent to commence a procedure for early repayment of the whole outstanding indebtedness under the term facility and revolving facility extended on the basis of the facilities agreement dated 11 April 2014, of which the Company informed in current report No.
With reference to the current report No. 30/2015 of 25 June 2015 the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that the Company concluded the following material financial agreements.
1. Facilities agreement between the Company and a consortium of financial institutions
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 August 18, 2015, attached hereto.
