The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 11, 2013 at 11.00 am 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 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. (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 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.
The Reports are available at the Company's premises in Warsaw, 4a Łubinowa Street. They are also available on our website at:
http://www.cyfrowypolsat.pl/investor-relations/index.cp
List of Reports (download)
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 12, 2013, the Company received from Mr. Zygmunt Solorz-Żak the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, regarding the increase in share in the total number of voting rights in the Company controlled by Pola Investments Ltd. seated in Nicosia (Cyprus) (Pola), the company controlled by Mr. Zygmunt Solorz-Żak.
Pursuant to Art. 80 of the Act of July 29th 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the Act), the Management Board of Polsat Cyfrowy (the Management Board) hereby presents its position on the public tender offer for shares (the Offer) of Cyfrowy Polsat SA (the Company), announced on March 1st 2013 (amended on March 11th 2013) in accordance with Art. 73.2.1 of the Act, by the TiVi Foundation of Vaduz (Lichtenstein) (TiVi, the Bidder).
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 18, 2013, the Company received from Mr. Zygmunt Solorz-Żak and from the family foundation (trust) TiVi Foundation the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the Act on Public Offering), regarding the transfer of ownership of shares in Pola Investments Ltd. seated in Nicosia, Cyprus (Pola), the company controlled by Mr.
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. (Cyfrowy Polsat, the Company) informs that Standard & Poor's Rating Services (S&P) revised its outlook on Cyfrowy Polsat to positive from stable and affirmed the long-term corporate credit rating assigned to the Company at 'BB'. S&P also affirmed the long-term issue rating at 'BB' assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) hereby announces that on 28 March 2013 preliminary and conditional agreements for the sale of shares in Polskie Media S.A. (the Agreement) were concluded between Telewizja Polsat Sp. z o.o. seated in Warsaw (Telewizja Polsat, the Buyer), subsidiary of Cyfrowy Polsat, and Karswell Limited seated in Nicosia, Cyprus (the Seller I) and Sensor Overseas Limited seated in Nicosia, Cyprus (the Seller II).
