The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on May 10, 2011 it received Resolution No. 404/11 dated May 10, 2011 adopted by the Management Board of Krajowy Depozyt Papierów Wartościowych S.A.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Annual General Meeting held on 19 May 2011.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 26 May 2011 it received Resolution 666/2011 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the WSE) of 26 May 2011, stating admission of 80,027,836 (eighty million twenty-seven thousand and eight hundred and thirty-six) ordinary bearer Series H Shares of Cyfrowy Polsat S.A., with a nominal value of four grosz (PLN 0.04) each, to trading on the main market of the stock exchange.
The Management Board of Cyfrowy Polsat S.A. (the Company), in reference to the current report No. 30/2011 of May 11, 2011, hereby gives notice that on May 27, 2011 it received a Notice from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A (the NDS) of May 27, 2011, in which the NDS informed it that pursuant to Resolution of the NDS Management Board No.
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 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 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 publishes the content of resolutions approved by the Annual General Meeting held on 5 June 2012.
Attachment: Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that the Annual General Meeting based on the resolutions adopted on June 5, 2012 decided that the Supervisory Board of the new term will consist of five members and appointed Robert Gwiazdowski, Andrzej Papis, Leszek Reksa, Heronim Ruta and Zygmunt Solorz-Żak to the Supervisory Board for the following three years term.
The curriculum vitae of the new Supervisory Board members are as follows:
