The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on January 16, 2015, attached hereto.
Attachment: Adopted resolutions (.pdf)
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 January 16, 2015, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on January 7, 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 29 July 2005 on Trading in Financial Instruments.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on 31 December 2014 it received from Embud Sp. z o.o., seated in Warsaw (”Embud”), the 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 (for consolidated text, see Journal of Law no. 185 of 2009, item 1439 with subsequent amendments) (the "Act on Public Offering”) regarding acquisition of the Company’s shares by Embud on 30 December 2014.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on 31 December 2014 it received from Argumenol Investment Company Limited, seated in Nicosia, Cyprus (”Argumenol”), the 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 (for consolidated text, see Journal of Law no. 185 of 2009, item 1439 with subsequent amendments) (the "Act on Public Offering”) regarding disposal of the Company’s shares on 30 December 2014.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that on December 30, 2014, the Company received from Mr. Heronim Ruta and from EVO Foundation, seated in Vadus, Liechtenstein (”the Foundation”) and from its subsidiary, EVO Holding Ltd., seated in Road Town, Tortola, British Virgin Islands (”EVO”), the 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 (for consolidated text, see Journal of Law no.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in 2015.
1. Consolidated quarterly reports:
- Quarterly report for Q1 2015 – May 14, 2015
- Quarterly report for Q3 2015 – November 12, 2015
2. Consolidated semi-annual report for the 1st half of 2015 – August 26, 2015
3. Annual reports:
- Annual report for 2014 – March 4 2015
- Consolidated annual report for 2014 – March 4, 2015
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby notifies that the Company’s Extraordinary General Meeting is to be held on 16 January 2015, at 11.00 a.m. CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.
Agenda of the Extraordinary General Meeting:
The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on December 17, 2014, Polkomtel Sp. z o.o. - a wholly owned subsidiary of the Company (“Polkomtel“) - submitted to the SFA Agent an instruction for starting the procedure of early prepayment of a part of the term loan in the amount of PLN 200 million (two hundred million zloty). The prepayment, along with the allocation to individual credit tranches, is to be effected on December 29, 2014.
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on December 16, 2014 it was notified about the registration on December 9, 2014 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 6 of the Extraordinary General Meeting of the Company held on September 23, 2014, as follows:
