The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on November 4, 2014 the Supervisory Board adopted a resolution appointing Mr. Maciej Stec to the position of Member of the Management Board as of November 4, 2014.
Mr. Stec graduated from the Management and Marketing Faculty of the Leon Kozminski Academy of Entrepreneurship and Management in Warsaw.
The Management Board of Cyfrowy Polsat S.A. ("the Company") informs that Mr Dominik Libicki, President of the Management Board, after twenty years of employment with the Polsat Group, has resigned from his position in the Management Board of the Company, effective on 28 October 2014.
The reason for the resignation placed by Mr Dominik Libicki is lack of consensus regarding the ways of implementation of the Cyfrowy Polsat Group's strategy.
Agenda of the Extraordinary General Meeting:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairman of the Extraordinary General Meeting.
With reference to the current report of Cyfrowy Polsat S.A. (the "Company") No. 22/2013 of 14 November 2013, in which the Company reported the conclusion of an investment agreement with shareholders in Metelem Holding Company Limited, a company holding indirectly 100% of shares in the share capital of Polkomtel sp.
The Management Board of Cyfrowy Polsat S.A. ("Company"), hereby announces the publication dates of periodical reports in 2014.
1. Consolidated quarterly reports: - Quarterly report for Q1 2014 - May 15, 2014 - Quarterly report for Q3 2014 - November 13, 2014
2. Consolidated semi-annual report for the 1st half of 2014 - August 28, 2014
3. Annual reports: - Annual report and consolidated annual report for 2013 - February 26, 2014
