The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 24 June 2010 at 11.00 am in the Company's headquarters in Warsaw, at 4a Łubinowa Street.
Agenda of the Annual General Meeting:
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5% at the Annual General Meeting held on 24 June 2010.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 24 June 2010.
Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 25 June 2010 it received an information that the member of the Supervisory Board made on 22 June 2010 a donation of 1,871,250 shares of Cyfrowy Polsat S.A. in an off session transaction.
Legal grounds: art. 160 section 4 of the law of 29 July 2005 on trade in financial instruments.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on July 27, 2011 it was notified that the Supervisory Board of the Company in accordance with article 19 sec. 2 letter h of the Company's Articles of Association and pursuant to Article 66 sec.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
of the total number of votes at the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on 5 August 2011 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on August 26, 2011, it was notified that on August 24, 2011, a license agreement (Agreement) with HBO Polska Sp. z o.o. (indirect subsidiary of Time Warner Inc.) seated in Warsaw (Licensor) was concluded in a written form. The Agreement replaced the previous license agreement for reemitting television channels distributed by HBO Polska Sp. z o.o., that expired February 28, 2011 and an oral agreement effective since then.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that on December 31, 2012 it received a decision of the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register dated December 31, 2012 regarding the registration of merger of the Company with Cyfrowy Polsat Technology Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of current and periodic reports (the Reports) disclosed by the Company in 2012. The list of the Reports is attached to this report.
