The Management Board of Cyfrowy Polsat S.A. (the “Company”, “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 on the planned merger of Cyfrowy Polsat and Redefine Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat” or “Taking-over Company”) announces that on April 14, 2015 it resolved to merge the Company with Redefine Sp. z o.o. seated in Warsaw, address: 61A Stanów Zjednoczonych Ave., 04-028 Warsaw, Poland, registered in entrepreneurs register maintained by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, under the number KRS 0000287684 (“Redefine” or “Acquired company”), in which Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that in the Resolution No.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the appointment of the Supervisory Board for a subsequent three-year term of office by the Annual General Meeting on April 2, 2015, the Supervisory Board, acting in accordance with § 20 item 1 of the Articles of Association of the Company, during its meeting elected Mr. Zygmunt Solorz-Żak as the Chairman of the Supervisory Board.
The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on April 3, 2015, Polkomtel Sp. z o.o., a wholly owned subsidiary of the Company ("Polkomtel"), submitted to the SFA Agent an instruction for initiating the procedure of early prepayment of a part of the term loan in the amount of PLN 600 million. The prepayment, along with the allocation to individual credit tranches, is to be effected on April 13, 2015.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that the Annual General Meeting based on the resolutions adopted on April 2, 2015 decided that the Supervisory Board of the new term will consist of six members and appointed Zygmunt Solorz-Żak, Robert Gwiazdowski, Józef Birka, Aleksander Myszka, Heronim Ruta and Leszek Reksa to the Supervisory Board for the following three-year term.
The curriculum vitae of the members of the Supervisory Board appointed on April 2, 2015 are as follows:
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 April 2, 2015, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Annual General Meeting of the Company on April 2, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on March 18, 2015 it received a notification from Mr. Zygmunt Solorz-Żak, Chairman of the Supervisory Board of the Company, provided under article 160 of the Act of July 29, 2005 on Trading in Financial Instruments.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on March 17, 2015 it received from Embud Sp. z o.o., seated in Warsaw ("Embud"), information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the "Act on Public Offering") regarding the acquisition of the Company’s shares by Embud on March 16, 2015.
