The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 4 June, 2014 the Company received a notification from Mr. Heronim Ruta, a Member of the Company's Supervisory Board, made pursuant to Article 160 of the Act of 29 July 2005 on Trading in Financial Instruments.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 20 June 2014 it received the decision issued on 13 June 2014 by the District Court for the city of Warsaw in Warsaw, XIII Economic Division of the National Court Register, on the basis of which a new amount of the Company's share capital was entered into the register.
The Management Board of Cyfrowy Polsat S.A. (the Company) inform that Mr Maciej Gruber, a Member of the Management Board, Chief Financial Officer, after seven years of employment with Cyfrowy Polsat S.A. has resigned from the his position on the Management Board effective on 14 May 2009. In a meeting dated 14 May 2009, the Supervisory Board accepted the resignation handed in by Maciej Gruber, and appointed Mr Tomasz Szeląg for the position of a Member of the Management Board, Chief Financial Officer.
The Management Board of Cyfrowy Polsat S.A. (Company') hereby publishes content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 23 April 2009.
After considering item 19 of the meeting's agenda, the Annual General Meeting adopted a resolution regarding calling an adjournment until 4 pm on14 May 2009,
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the General Shareholders Meeting on 14 May 2009.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 14 May 2009 the General Shareholders Meeting, with its resolution no 34 on division of profits achieved in the fiscal year 2008 and dividend payout decided that the net income of PLN 271,277,066.74 generated by the Company in the fiscal year ended 31 December 2008 will be allocated as follows:
The Board of Cyfrowy Polsat S.A. (Company) informs that on 13 April 2010 it become aware of sales of 7.918.750 dematerialized registered shares of Cyfrowy Polsat S.A. by Polaris Finance B.V.
Prior to the aforementioned transaction Polaris Finance B.V. held 182,943,750 shares of the Company which accounted for 68.18% of the share capital of the Company entitling to 349,886,251 votes in the General Meeting of Shareholders of the Company which accounted for 78.14% of the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A.
Management Board of Cyfrowy Polsat S.A. (Company) informs, that due to a decision of the Supervisory Board on payment of bonus for 2009, and consequently necessary correction of the consolidated/standalone financial statements for the fiscal year ended 31 December 2009 and Management Board's report on the activities of Company/Group in 2009, there was a change in the date of the publication of the interim consolidated quarterly report for the first quarter of 2010 from 11 May 2010 to 17 May 2010.
Management Board of Cyfrowy Polsat S.A. (Company) informs, that due fact that our Supervisory Board has taken a resolution granting bonuses to employees of the Group for 2009 we corrected:
I. consolidated financial statement for the year ended 31 December 2009;
II. standalone financial statements for the fiscal year ended 31 December 2009;
III. Management Board's report on the activities of Cyfrowy Polsat S. A. Capital Group in 2009
IV. Management Board's report on the activities of Cyfrowy Polsat S. A. Company in 2009
The Management Board of Cyfrowy Polsat SA (the Company) informs that today the Supervisory Board adopted a resolution whereby it accepted the recommendation of the Management Board of the Company as to the amount and timing of dividend payments. The Management Board recommends to the General Shareholders' Meeting the payment of dividend of PLN 0.57 per one share, which totals PLN 152,945,250, paid in two installments: PLN 0.38 per share, or PLN 101,963,500 on 11 August and PLN 0.19 per share, or PLN 50,981,750 on 17 November this year.
