Decision on merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd
Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company
The Management Board of Cyfrowy Polsat S.A. ("Company') hereby informs, that on July 19, 2011 it became aware of registration on July 8, 2011 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of changes to the Articles of Association of the Company. The Articles of Association of the Company were amended based on the resolution number 23 of the General Shareholders Meeting of the Company dated May 19, 2011.
List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Cyfrowy Polsat S.A. convened on 23 April 2009
Extraordinary General Meeting of the Company
Agenda of the Extraordinary General Meeting:
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairman of the Extraordinary General Meeting.
Investment agreement with EBRD
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.
Dates of publication of periodic reports of Cyfrowy Polsat SA in the financial year 2014
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
Moody's places Cyfrowy Polsat's ratings on review for downgrade
Correction of the report no. 24/2013 dated November 18/2013
The Management Board of Cyfrowy Polsat S.A. ("Cyfrowy Polsat", the "Company") informs that in the report no. 24/2013 dated November 18, 2013, there was mistakenly given information concerning the revision by Standard & Poor's Rating Services ("S&P") of its assessment of the business risk profile to "satisfactory" from "fair".
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.