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.
Legal basis:
Article 56 Section 1 item 2 of the Offering Act - current and periodic reports
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).
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 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.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2011.
1. Consolidated quarterly reports:
- Quarterly report for Q1 2011 - 16 May 2011
- Quarterly report for Q3 2011 - 10 November 2011
2. Consolidated semi-annual report for the 1st half of 2011 - 31 August 2011
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 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.
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), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2010. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on December 14, 2012 the Company received from the person performing the function of the Member 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 23,494 (twenty three thousand four hundred ninety four) shares of the Company.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2013.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on December 4, 2012.
Attachment: Content of resolutions (.pdf)
