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)
The transactions were executed on the regulated market, in a form of ordinary transactions:
The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Extraordinary General Meeting held on December 4, 2012 (attached).
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on November 26, 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 108,490 (one hundred thousand four hundred ninety) shares of the Company.
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) 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.
