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)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 18, 2014 the Company received a notification from the European Bank for Reconstruction and Development (the “EBRD”) pursuant to the provisions of Art. 69 of the Act of 29 July 2005, the Law on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and Public Companies, in which the EBRD informs that on September 15, 2014 it disposed of 15,596,026 shares of the Company (“Disposal of Shares”).
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on September 8, 2014, Polkomtel Sp. z o.o. („Polkomtel“), subsidiary of the Company, has received a frequency assignment decision issued by the Office of Electronic Communications (“UKE”)
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 30, 2014 the Supervisory Board adopted a resolution appointing Mr. Tobias Solorz to the position of Member of the Management Board as of September 1, 2014. Following the registration of amendments to the Articles of association of the Company by the appropriate Court, Mr. Tobias Solorz will take up the position of Vice-president of the Management Board.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that on July 7, 2014 an indirect subsidiary of the Company, i.e. Plus TM Group Spółka z ograniczoną odpowiedzialnością spółka komandytowo–akcyjna (“Plus TM”), acquired 29 interest–bearing bearer bonds of series 1/2014 (the “Bonds”), issued in favor of Plus TM by an indirect subsidiary of the Company, i.e. Polkomtel Spółka z ograniczoną odpowiedzialnością (“Polkomtel”).
The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby announces that on July 10, 2014 an Agreement For The Financial and Registered Pledges over Shares was concluded between an indirect subsidiary of the Company – Polkomtel Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs of the establishment of securities on assets carrying a significant value by an indirect subsidiary of the Company in connection with the Senior Facilities Agreement concluded on June 13, 2013 by Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) and Polkomtel Sp. z o.o. („Polkomtel”), all indirect subsidiaries of Cyfrowy Polsat.
The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) informs that on July 31, 2014 and August 1, 2014 it executed Interest Rate Swap (IRS) transactions (“Transactions”) consisting in exchanging interest payments based on the floating rate WIBOR 3M for interest payments based on an average fixed rate of 2.50% with the following banks: ING Bank Śląski S.A., Powszechna Kasa Oszczędności Bank Polski S.A., Société Générale Spółka Akcyjna, Oddział w Polsce, Bank Zachodni WBK S.A., BNP Paribas SA and Bank Polska Kasa Opieki SA.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby notifies that the Company's Extraordinary General Meeting is to be held on September 23, 2014, at 12.00 pm 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) hereby publishes the list of current and periodic reports (the Reports) disclosed by the Company in 2013. The list of the Reports is attached to this report.
The Reports are available at the Company's premises in Warsaw, 4a Łubinowa Street. They are also available on our website at: http://www.cyfrowypolsat.pl/investor-relations/index.cp
