Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to stable and affirmed the rating at 'BB'
The Management Board of Cyfrowy Polsat S.A. ("Cyfrowy Polsat", the "Company") informs that Standard & Poor's Rating Services ("S&P") revised its outlook on Cyfrowy Polsat to stable from positive and affirmed the long-term corporate credit rating assigned to the Company at 'BB'. S&P also affirmed the long-term issue rating at 'BB' assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
Information on new agreements concerning allotment of transponders' capacity with Eutelsat S.A. (significant agreement)
Conditional agreement concerning acquisition of shares in Metelem Holding Company Limited holding indirectly 100% of the share capital of Polkomtel Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby announces that as a result of the discussions and negotiations relating to the acquisition by the Company of shares in Metelem Holding Company Limited ("Metelem") of which the Company informed the Polish Financial Supervisions Authority and which was disclosed to the public in the current report no.
Disclosure of delayed inside information
Change in the date of publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013
The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013 has been changed from November 13, 2013 to November 14, 2013.
Establishment of securities on assets carrying a significant value
The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby informs on the establishment of securities on assets carrying a significant value by subsidiaries of the Company in connection with the Senior Facilities Agreement concluded by the Company on March 31, 2011 and the High Yield Notes issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a subsidiary of the Company, which was notified by the Company in the current reports no. 11/2011 and no. 34/2011 dated March 31, 2011 and May 20, 2011, respectively.
Transfer of intellectual property rights between subsidiaries
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 23, 2014
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 September 23, 2014, attached hereto.
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on September 23, 2014
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on September 23, 2014, attached hereto.
Attachment: Adopted resolutions (.pdf)