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.
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on March 12, 2015 it was notified about the registration on March 4, 2015 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of amendments to the Articles of Association of the Company.
The Articles of Association of the Company were amended based on the resolution number 7 of the Extraordinary General Meeting of the Company held on January 16, 2015, as follows:
The Board of Cyfrowy Polsat S.A. (”the Company”) hereby informs that on March 10, 2015 it was informed by Polkomtel sp. z.o.o. (”Polkomtel”), a direct subsidiary of the Company, of Polkomtel’s decision to discontinue active bidding in the auction for 800 MHz spectrum blocks while adopting the so-called passive bidding approach.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on March 6, 2015 the Supervisory Board of the Company issued a positive opinion on the motion submitted by the Management Board of the Company regarding the distribution of profit generated by the Company in the financial year ended December 31, 2014.
The Management Board of Cyfrowy Polsat S.A. (“Company”) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for April 2, 2015 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 announces that, as a result of negotiations with companies belonging to Midas S.A. capital group, of which the Company informed in current report No. 72/2014 dated November 25, 2014, on March 3, 2015 two memoranda of understanding determining new terms of cooperation in the scope of telecommunication services related to data transmission were concluded:
The Management Board of Cyfrowy Polsat S.A. (the "Company"), in performance of the obligation under § 29 section 3 of the Warsaw Stock Exchange Rules, hereby informs that it will not comply on a permanent basis with the indicated below corporate governance rules comprised in the “Code of Best Practice for WSE listed Companies”, constituting an annex to Resolution No. 19/1307/2012 of the Supervisory Board of WSE of November 21, 2012, including changes of hitherto corporate governance rules, which entered into force on January 1, 2013.
