The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Annual General Meeting of the Company on 29 April 2014, attached hereto.
Attachment: Adopted resolutions (.pdf)
The The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 29 April 2014 the Annual General Meeting of the Company adopted Resolution No. 20 on distribution of profit of the Company for the financial year of 2013 (the Dividend Resolution).
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the Company's decision to embark on actions aimed at changing the structure of indebtedness of Metelem Holding Company Limited (Metelem) group following the takeover of this entity by the Company. As at the date of this current report, the Company is carrying out activities aiming at finalizing the transaction concerning the acquisition of 100% of shares in Metelem, of which the Company has already informed in its current reports beginning with the current report No.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that on April 29, 2014 Standard & Poor's Rating Services (S&P) affirmed its 'BB' long-term corporate credit rating on Cyfrowy Polsat with a stable outlook. At the same time S&P also assigned the long-term issue rating at 'BB' to Cyfrowy Polsat's term facility loan denominated in Polish zloty up to the maximum amount of PLN 2.5 billion and multicurrency revolving facility loan up to a maximum amount of the equivalent of PLN 500 million, about which the Company informed in current report No.
The Management Board of Cyfrowy Polsat S.A. hereby publishes the corrected wording of current report No. 35/2014 dated April 30, 2014. As a result of a typing error an incorrect date was given. The correct wording of the report is as follows:
The Management Board of Cyfrowy Polsat S.A. (the Company) reports that for the purposes of changing the structure of indebtedness of the Metelem Holding Company Limited (Metelem) group after a takeover of Metelem by the Company, by way of increasing the capital of Metelem so as to facilitate partial repayment of indebtedness within the Metelem group through the repayment by Eileme 1 AB (publ), a subsidiary of Metelem, of its indebtedness under 14.25% PIK Notes due in 2020, as announced by the Company in its current report No.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 7, 2014 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated September 29, 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved on May 6, 2014, using remote means of direct communication, to appoint PricewaterhouseCoopers Sp.
With reference to a current report of Cyfrowy Polsat S.A. (the Company) No. 26/2014 regarding the execution of a significant credit agreement, that is the Senior Facilities Agreement, by the Company on 11 April 2014 (the Facilities Agreement), the Management Board of the Company announces the repayment on 7 May 2014 of the entire indebtedness under:
The Management Board of Cyfrowy Polsat S.A. (the Company) announces that certain agreements have been concluded and actions made in relation to establishing security interests related to the Senior Facilities Agreement concluded by the Company on 11 April 2014 (the Facilities Agreement), that was reported by the Company in the current report No. 26/2014 of 11 April 2014.
The Management Board of Cyfrowy Polsat S.A. (the Company) announces the following occurrences related to the completion of a Company's acquisition of shares in Metelem Holding Company Limited (Metelem), an indirect parent company to Polkomtel sp. z o.o., operator of the Plus mobile network (the Transaction):
1. Satisfaction of conditions of a material agreement concluded by the Company
