Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on July 20, 2023 it was notified about the registration on July 19, 2023 by the District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register of the amendment to the Statutes of the Company.
The Statutes of the Company were amended pursuant to resolution number 28 of the Annual General Meeting of the Company held on June 29, 2023 in such a way that the existing wording of the following articles was repealed:
The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited, to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for June 29, 2023, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 29 June 2023, attached hereto.
Attachment: Resolutions adopted by the Annual General Meeting of the Company on 29 June 2023 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the establishment of mortgage by its subsidiary i.e. Polkomtel sp. z o.o. (“Polkomtel”) as security in connection with the Senior Facilities Agreement entered into by, among others, the Company and Polkomtel on 28 April2023, which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.
In view of the fact that:
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 2 June 2023 Fitch Ratings (“Fitch”) assigned the Company a long-term issuer default rating (IDR) of ‘BB’ with stable perspective.
In connection with the current report No. 18/2023 dated June 2, 2023 concerning the convocation of the Annual General Meeting of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Articles of Association, convenes the Annual General Meeting of the Company, which will be held on 29 June 2023 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.
The Agenda of the Meeting:
