The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Annual General Meeting held on 11 June 2013 (attached).
Attachment: List of shareholders holding not less than 5% of the votes at Annual General Meeting on 11 June 2013 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 11 June 2013.
Attachment: Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the Company, Cyfrowy Polsat) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on 11 June 2013 decided to nominate Dominik Libicki for the function of the President of the Management Board of Cyfrowy Polsat S.A. and Dariusz Działkowski, Aneta Jaskólska and Tomasz Szeląg for the function of Members of the Management Board of Cyfrowy Polsat S.A. The Members of the Management Board were appointed for a common three-year term.
Curriculum vitaes of the Members of the Management Board:
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on June 28, 2013 the Company partly pre-paid the Term Facility Loan in the amount of PLN 100 million (one hundred million zlotys).
The Management Board of Cyfrowy Polsat S.A. ('Cyfrowy Polsat', the 'Company') informs that on August 30, 2013, following the fulfillment of the conditions precedent included in the preliminary and conditional agreements for the purchase of shares in Polskie Media S.A. seated in Warsaw ('Polskie Media') concluded on March 28, 2013, between Telewizja Polsat Sp. z o.o. seated in Warsaw ('Telewizja Polsat'), subsidiary of Cyfrowy Polsat, and Karswell Limited seated in Nicosia, Cyprus and Sensor Overseas Limited seated in Nicosia, Cyprus, on which the Company informed in the current report no.
The Management Board of Cyfrowy Polsat S.A. ('the Company') hereby informs that on September 10, 2013 the Company partly prepaid the Term Facility Loan in the amount of PLN 100 million (one hundred million zlotys), which comprised: mandatory prepayment (resulting from the provisions of the term loan agreement) being the sum of proceeds from disposal of RS TV S.A. (on which the Company informed in the current report no. 15/2013 dated August 30, 2013) and voluntary prepayment.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 26, 2013 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated 29 September 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved on April 26, 2013 in writing to appoint PricewaterhouseCoopers Sp.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 14, 2013 the Supervisory Board adopted a resolution approving the recommendation of the Management Board of the Company, concerning the distribution of the profit of the Company for the financial year 2012.
The Management Board recommends not to pay dividend and to allocate the total net profit for the financial year 2012 in the amount of PLN 529,837,249.45 to the reserve capital.
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 2011. The list of the Reports is attached to this report.
