The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company at the meeting on 23 January 2014 adopted the resolution on the break of the General Meeting until 24 January 2014, 2.00 p.m CET. The General Meeting will continue in Warsaw at ul. Łubinowa 4a.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolution adopted by Extraordinary General Meeting of the Company on 23 January 2014, attached hereto.
Appendix: Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat presents below the content of the statement made on 24 January 2014 during the Extraordinary General Meeting, in its version attached to the minutes of the Extraordinary General Meeting.
Statement of the Management Board of Cyfrowy Polsat S.A. concerning a draft resolution of the Extraordinary General Meeting regarding the issuance of subscription warrants presented by a shareholder of the Company
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on 24 January 2014, attached hereto.
Appendices: Content of resolutions (.pdf)
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 16 January 2014, attached hereto.
Appendix: A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting (.pdf)
The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the annual report for the financial year ended December 31, 2013 has been changed from February 26, 2013 to February 27, 2013.
Legal basis: Article 56 Section 1 item 2 of the Offering Act in connection with § 103 sec. 2 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information to be submitted by issuers of securities, and the conditions for recognizing equivalence of information required under non-member states regulations.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes information provided to the Company's shareholders pursuant to Art. 428.6 of the Commercial Companies Code in connection with the shareholders' questions regarding the methodology of an estimate valuation of a non-cash contribution, that is the shares in Metelem Holding Company Limited, which indirectly controls 100% of the shares in Polkomtel Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company at the meeting on 16 January 2014 adopted the resolution on the break of the General Meeting until 23 January 2014, 10.00 a.m CET. The General Meeting will continue in Warsaw at ul. Łubinowa 4a.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Extraordinary General Meeting of the Company on 16 January 2014, attached hereto.
Appendices: Content of resolutions (.pdf)
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
