The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on August 18, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on August 10, 2015 it became aware of the adoption by the Management Board of the Warsaw Stock Exchange (“WSE”) of Resolution No. 810/2015 of August 10, 2015 concerning setting the first trading day for series A bearer bonds of the company Cyfrowy Polsat S.A. in the alternative trading system on the Catalyst market (the “Resolution”).
The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on July 22, 2015 the Company submitted to the SFA Agent an instruction for initiating the procedure of early prepayment of a part of the term loan under the Senior Facilities Agreement, of which the Company informed in current report no. 26/2014 dated April 11, 2014. The prepayment in the amount of PLN 1 billion is to be effected on July 29, 2015.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 22, 2015 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 July 22, 2015, using remote means of direct communication, to appoint PricewaterhouseCoopers Sp.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that the Extraordinary General Meeting of Cyfrowy Polsat S.A. has been convened for August 18, 2015 at 11.00 a.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”), in connection with the registration on July 21, 2015 of 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of PLN 1,000,000,000 (the “Bonds”) in the securities depository maintained by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the “NDS”), hereby announces the following information regarding the issuance of the Bonds:
1) Purpose of the issuance, if specified:
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 10 July 2015 it decided to allot 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of PLN 1,000,000,000 (the “Bonds”). The Bonds were allotted to 52 investors in total.
The information on commencement of a public offering and issuance of the Bonds was made available to the general public in the Company’s current report number 33/2015 of 2 July 2015.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 2 July 2015 it adopted a resolution on the issuance of no more than 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000 each and a total nominal value of no more than PLN 1,000,000,000 (the “Bonds”). The Bonds shall be issued by way of a public offering conducted pursuant to Article 33 item 1 of the Act on Bonds of 15 January 2015 (the “Bonds Act”).
The Management Board of Cyfrowy Polsat S.A. (“Company”, “Cyfrowy Polsat” or “Taking-over Company”) announces that on June 30, 2015 the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register registered the merger of the Company with Redefine Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces the conclusion on June 29, 2015 of the Framework Agreement with the European Bank for Reconstruction and Development (“EBRD”).
The conclusion of the Framework Agreement is connected with consideration by EBRD of acquisition of bonds issued by the Company.
The conclusion of the Framework Agreement does not impose any contractual obligation on EBRD to acquire any Company’s bonds.
