The Management Board of Cyfrowy Polsat S.A. (the Company) reports that on 11 April 2014 the Company as the borrower, together with Telewizja Polsat sp. z o.o., Cyfrowy Polsat Trade Marks sp. z o.o., Polsat License Ltd. and Polsat Media Spółka z ograniczoną odpowiedzialnością Sp. k.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 454/14 of 7 May 2014, the Management Board of the National Depository for Securities (the NDS) resolved to register in the depository of securities:
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that by its resolution No. 560/2014 of 12 May 2014, the Management Board of the Warsaw Stock Exchange (the WSE) declared the admission to stock exchange trading on the main market of 47,260,690 ordinary series I bearer shares of the Company with a nominal value of PLN 0.04 each.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that Moody's Investors Service (Moody's) has changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ) (Eileme 2), indirectly controlling 100% shares of Polkomtel Sp. z o.o. (Polkomtel).
With reference to the information disclosed in the current report no. 41/2014 of May 8, 2014, the Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces that on May 13, 2014 it received a notification from the National Depository for Securities (the NDS) to the effect that 47,260,690 shares of the Company marked with ISIN code PLCFRPT00013 and 243,932,490 shares of the Company marked with ISIN code PLCFRPT00021 will be registered on May 14, 2014, pursuant to the resolution of the Management Board of the NDS no. 454/14 of May 7, 2014.
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. (the Company) hereby gives notice that on 15 May 2014 the Company received a notification from the European Bank for Reconstruction and Development (EBRD), made pursuant to the Article 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text: Dz. U. of 2013 Item 1382; hereinafter referred to as the Polish Offering Act).
