The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of shareholders authorised to at least 5% of votes at the Extraordinary General Meeting of the Company convened for April 3, 2014, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolution adopted by Extraordinary General Meeting of the Company on April 3, 2014, attached hereto.
Appendix: Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the Company) reports the registration on April 2, 2014 of a conditional increase of the Company's share capital for the purposes of the transaction of the takeover of Metelem Holding Company Limited (Metelem) by the Company.
The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for April 29, 2014 at 12.00 p.m. at the Company's headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on April 1, 2014 it adopted a resolution on submitting a motion on the distribution of the Company 2013 profits for consideration by the General Shareholders Meeting of the Company. The resolution contains the Management Board's motion to distribute the net profit earned by the Company in the financial year 2013, which amounts to PLN 429,012,674.99, as follows:
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that, as a result of discussions and negotiations relating to the conclusion of agreements with Mobyland Sp. z o.o (Mobyland) and Polkomtel Sp. z o.o. (Polkomtel) on the provision of Data Transfer Services, of which the Company informed the Polish Financial Supervision Authority and which was disclosed to the public in current report No.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of a letter delivered to the Company on 13 March 2014 from TiVi Foundation, a dominant entity of the Company's majority shareholder Pola Investments Ltd. with its registered office in Nicosia. The letter refers to the status of Mr. Zygmunt Solorz-Żak as the entity dominant for TiVi Foundation, within the meaning of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (ustawa z dnia 29 lipca 2005 r.
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:
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Standard & Poor's Rating Services (S&P) assigned a preliminary 'BB-' long-term corporate credit rating to Cyfrowy Polsat with stable outlook. S&P also assigned a preliminary 'BB-' issue rating to the EUR 350 million senior secured notes due 2018 (the Senior Notes), to be issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
