The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Extraordinary General Meeting of Cyfrowy Polsat S.A. was convened for December 4, 2012 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Extraordinary General Meeting:
The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (PCCC), informs the Shareholders of Cyfrowy Polsat on the planned merger of Cyfrowy Polsat and Cyfrowy Polsat Technology Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that on October 19, 2012 it resolved to merge the Company with Cyfrowy Polsat Technology Sp. z o.o. seated in Warsaw, address: 4a Łubinowa Street, 03-878 Warsaw, Poland, registered in entrepreneurs register maintained by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, under the number KRS 0000254220 (CPT or Acquired company), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 28 September 2012 the Company signed a Memorandum of Understanding (Memorandum) to the agreement concluded between the Company and Mobyland Sp. z o.o. (Mobyland) for the provision of Data Transfer Services , about which the Company informed in its current report no. 34/2010 of 16 December 2010.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on August 29, 2012 the Company partly pre-paid the Term Facility Loan in the amount of PLN 200 million.
The Term Facility Loan was granted to the Company on March 31, 2011 by the syndicate of Polish and international banks, which was disclosed by the Company in the current report No. 11/2011 of March 31, 2011, and it totaled to PLN 1.400 million. The above-mentioned pre-payment does not affect any provisions of the term loan agreement. The final facility repayment date is December 31, 2015.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, Company) informs that Moody's Investors Service (Moody's) upgraded the corporate family rating of Cyfrowy Polsat to 'Ba2' from 'Ba3'. Moody's also upgraded the rating on the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB to Ba2 from Ba3. The ratings outlook is stable.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 20, 2012 the Company received from Mr. Dominik Libicki, performing the function of President of the Management Board of the Company, the information provided under Article 160 Section 1 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 92,178 (ninety two thousand one hundred seventy eight) shares of the Company.
The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs, that on July 2, 2012 it was notified about the registration on June 20, 2012 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of amendments to the Articles of Association of the Company.
The Articles of Association of the Company were amended based on the resolution number 27 of the Annual General Meeting of the Company dated June 5, 2012, as follows:
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, Company) informs that Standard & Poor's Rating Services (S&P) raised the long-term corporate credit rating assigned to Cyfrowy Polsat from 'BB-' to 'BB' with stable outlook. S&P also raised the long-term issue rating 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, from 'BB-' to 'BB'.
