The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on January 17, 2012 it was informed by Delas Holdings Ltd. (Delas) and by Pola Investments Ltd. (Pola Investments) about the transfer of all shares of the Company held by Delas Holdings Ltd. to Pola Investments Holdings Ltd.
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.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on January 5, 2012 it was notified that on December 30, 2011, the Company has signed a new agreement (the Agreement) with its subsidiary Telewizja Polsat Sp. z o.o. (Telewizja Polsat, Licensor).
The new Agreement replaced the license agreements between the parties, hitherto in force, including license agreements concerning distribution of TV Polsat channels, on which the Company informed in the current report no. 6/2010 dated February 18, 2010.
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 5, 2012 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting:
1. Opening of the Annual General Meeting.
2. Election of the Chairman of the Annual General Meeting.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 17, 2012 it resolved to submit for consideration of the Supervisory Board of the Company the recommendation not to pay the dividend for the shareholders from the profit for the year 2011. The Management Board recommends to distribute the profit for the year 2011 in the amount of PLN 156,092,789.88 as follows: PLN 140,979,430.60 for the reserve capital and PLN 15,113,359.28 to cover losses from previous years, being losses of the companies acquired by the Company, i.e.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on March 23, 2012 it was informed by Sensor Overseas Ltd. seated in Nikozja (Cyprus) (Sensor) about the acquisition of 25,341,272 of the Company's shares.
Sensor is controlled by Mr. Heronim Ruta, Member of the Supervisory Board of the Company.
Before the transfer of shares Sensor did not hold any of the Company's shares.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on March 23, 2012 it was informed by Mr. Zygmunt Solorz-Żak and by Pola Investments Ltd. about the transactions on shares of the Company held by both entities.
The Management Board of Cyfrowy Polsat S.A. (the Company, Purchaser) hereby announces that on March 12, 2012, the agreements concerning the sale of shares (the Agreement) has been concluded between the Company and Bithell Holdings Ltd. (the Seller). Under the Agreement the Company will acquire shares in the following entities, which run ipla, the leader in online video distribution in Poland.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on January 23, 2012, the Company placed with Mobyland Sp. z o.o. (Mobyland) an order no. 2 (the Order) for data transfer services. The Order was placed under the provisions of the agreement between both parties concluded on December 15, 2010, on which the Company informed in the current report no 34/2010 dated December 16, 2010 (the Agreement).
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the establishment of further forms of security in connection with the Senior Facilities Agreement and the Bridge Facility Agreement concluded by the Company on March 31, 2011, which was notified by the Company in its current report No. 11/2011 of March 31, 2011.
