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 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 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. (the Company) hereby gives notice that the Company has learned about the registration of the Company's new-issue Series I and Series J shares, that issue having been disclosed by the Company in the current report No. 40/2014 dated 8 May 2014, on the securities accounts of their acquirers, i.e., the shareholders of Metelem Holding Company Limited (Metelem), who on 7 May 2014 submitted representations on the acquisition of these shares, paying for them with a non-cash contribution in the form of the Metelem shares owned by them.
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:
With reference to the current reports No. 22/2013 of 14 November 2013 and 27/2013 of 19 December 2013, the Management Board of Cyfrowy Polsat S.A. (the Company) announces that on 25 February 2014 the Company and a group of financial institutions commenced negotiations that are intended to provide the Company with the refinancing for a full repayment of the Company's outstanding indebtedness under the Senior Facilities Agreement of 31 March 2011, as amended, and under the Senior Secured Notes issued pursuant to the Indenture of 20 May 2011.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby notifies you that the Company's Extraordinary General Meeting is to be held on 3 April 2014, 11.00 AM CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.
Agenda of the Extraordinary General Meeting:
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) 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.
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.
