Information on convening Annual General Meeting of Cyfrowy Polsat S.A and content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. - correction
The Management Board of Cyfrowy Polsat S.A. (Company) corrects report no 16/2010 dated 28 May 2010 in such a way that the agenda has been enriched with two new points 17 and 18 in the wording:
17. Adoption of a resolution amending the Articles of Association.
The wording to date:
Art. 7
The object of the Company is: