The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 21, 2011 it resolved to submit for consideration of the Ordinary General Meeting the recommendation not to pay the dividend for the shareholders from the profit for the year 2010.
Performance of the Investment Agreement: statements on the take-up of Series H Shares, materialization of conditions precedent under a material agreement executed by Cyfrowy Polsat, material agreements signed by Cyfrowy Polsat, Cyfrowy Polsat's share capital increase and acquisition of assets of significant value by Cyfrowy Polsat
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.
On April 18, 2011 agreements and other documents were signed which provided for the establishment of the following forms of security:
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the establishment of forms of security in connection with the Senior Facilities Agreement (the Senior Facilities Agreement) and the Bridge Facility Agreement (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.
On April 14, 2011 agreements and other documents were signed which provided for the establishment of the following forms of security:
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Acquiring Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat S.A. on the planned merger of Cyfrowy Polsat and mPunkt Polska S.A. seated in Warsaw, address: Domaniewska 37, 02-672 Warsaw, Poland, registered in entrepreneurs register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division of the National Court Register, under the number KRS 0000246160 (MPP or Ceasing company).
The Management Board of the company Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company was convened on May 4, 2011, at 10:00 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.
Agenda:
1. Opening of the Extraordinary General Meeting of the Company.
2. Appointment of the Chairman of the Extraordinary General Meeting of the Company.
The Management Board of Cyfrowy Polsat S.A. (Company) announces that on January 5, 2011 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 28, 2010, which formed a basis for a conditional increase of the Company's share capital.
The Management Board of Cyfrowy Polsat S.A. (Company or Acquiring Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat S.A. on the planned merger of Cyfrowy Polsat and mPunkt Polska S.A. seated in Warsaw, address: Domaniewska 37, 02-672 Warsaw, Poland, registered in entrepreneurs register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division of the National Court Register, under the number KRS 0000246160 (MPP or Ceasing company).
The merger will be effected by:
The Management Board of Cyfrowy Polsat S.A. (the Company) announces that on April 1, 2011 the Company entered into four subscription agreements with: (i) MAT Fundusz Inwestycyjny Zamknięty (Seller I), (ii) KOMA Fundusz Inwestycyjny Zamknięty (Seller II), (iii) Karswell Limited (Seller III), and (iv) Sensor Overseas Limited (Seller IV) (jointly: Sellers), concerning the take up of an aggregate of 80,027,836 registered Series H subscription warrants.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on March 31, 2011 the Company, acting as borrower, together with Cyfrowy Polsat Technology Sp. z o.o., mPunkt Polska S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o. concluded a Senior Facilities Agreement with a syndicate of Polish and international banks led by: Citibank, N.A., London Branch, Bank Handlowy w Warszawie S.A., Crédit Agricole CIB, The Royal Bank of Scotland plc (the Bookrunners) and including: Crédit Agricole Corporate and Investment Bank S.A.
