The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 30 March 2011.
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 Extraordinary General Meeting held on 30 March 2011.
Shareholder | Number of votes Last updated 10/21/2014
Conclusion of an Annex No. 2 to Investment Agreement of November 15, 2010The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs about the execution on March 24, 2011 of an Annex No. 2 (the Annex) to the investment agreement, concluded by the Company on November 15, 2010, amended by Annex 1 of December 28, 2010 (the Investment Agreement), which was notified by the Company in the current report No. 31/2010 of November 15, 2010 and No. 39/2010 of December 29, 2010. In its current report No. 40/2010 of December 30, 2010, the Company announced the fulfillment of the condition precedent concluded in Annex No. Last updated 10/21/2014
Decision on merger of Cyfrowy Polsat S.A. with mPunkt Polska S.A.The Management Board of Cyfrowy Polsat S.A. (Company or Acquiring Company) announces that on March 21, 2011 it resolved to merge the Company with mPunkt Polska S.A. seated in Warsaw (Ceasing company ), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan. Last updated 10/21/2014
Registration of cross-border merger of Cyfrowy Polsat S.A. with M.Punkt Holdings LtdLegal basis: The Management Board of Cyfrowy Polsat S.A. (Company) announces that on March 18, 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 March 14, 2010 regarding the registration of cross-border merger of the Company with M.Punkt Holdings Ltd seated in Nicosia, Cyprus, address: Themistokli Dervi 3; postal code 1066, Nikosia, Cyprus. (Ceasing company). Last updated 10/21/2014
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General MeetingThe Management Board of the company Cyfrowy Polsat S.A. (the Company) hereby informs that the Extraordinary General Meeting of the Company was convened on March 30, 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. Last updated 10/21/2014
Fulfillment of a condition precedent under a material agreement concluded by Cyfrowy Polsat SAThe 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 regarding the registration of a conditional increase of the Company's share capital. The adoption of the resolution regarding the conditional share capital increase was disclosed by the Company in its current report No. 36/2010 of December 17, 2010. Last updated 10/07/2014
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2011The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2011. 1. Consolidated quarterly reports: 2. Consolidated semi-annual report for the 1st half of 2011 - 31 August 2011 Last updated 10/21/2014
Information on placing the order no. 2 within the agreement regarding provision of data transfer servicesThe 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). Last updated 10/21/2014
Acquisition of shares in entities running ipla platformThe 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. Last updated 10/21/2014
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