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:
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the ‘Company’) hereby informs that in connection with the resolution adopted on November 19, 2014 by the Management Board of Polkomtel Sp.
The Management Board of Cyfrowy Polsat S.A. (the ”Company”) hereby announces that, the Company and Polkomtel Sp. z o.o. (‘Polkomtel’), a wholly owned subsidiary of the Company, entered into negotiations with companies belonging to Midas capital group regarding new terms of cooperation in the scope of telecommunication services regarding data transmission.
With reference to current report No. 67 dated October 28, 2014, regarding the appointment of Mr. Tomasz Gillner-Gorywoda to the position of President of the Management Board of Cyfrowy Polsat S.A. (the “Company”), the Management Board of the Company hereby provides supplementary information to the aforesaid current report concerning professional positions held earlier by Mr. Gillner-Gorywoda as well as the course of his professional career.
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.
In relation to the current report number 7/2010 dated 9 March 2010 - Content of resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 8 March 2010 - The Management Board of Cyfrowy Polsat S.A. ("Company') hereby informs that on 31 March 2010 it become aware of registration on 22 March 2010 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.
