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.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on August 29, 2012 the Company partly pre-paid the Term Facility Loan in the amount of PLN 200 million.
The Term Facility Loan was granted to the Company on March 31, 2011 by the syndicate of Polish and international banks, which was disclosed by the Company in the current report No. 11/2011 of March 31, 2011, and it totaled to PLN 1.400 million. The above-mentioned pre-payment does not affect any provisions of the term loan agreement. The final facility repayment date is December 31, 2015.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, Company) informs that Moody's Investors Service (Moody's) upgraded the corporate family rating of Cyfrowy Polsat to 'Ba2' from 'Ba3'. Moody's also upgraded the rating on the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB to Ba2 from Ba3. The ratings outlook is stable.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on July 20, 2012 the Company received from Mr. Dominik Libicki, performing the function of President 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 92,178 (ninety two thousand one hundred seventy eight) shares of the Company.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, Company) informs that Standard & Poor's Rating Services (S&P) raised the long-term corporate credit rating assigned to Cyfrowy Polsat from 'BB-' to 'BB' with stable outlook. S&P also raised the long-term issue rating assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat, from 'BB-' to 'BB'.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that at the meeting held on June 5, 2012, the Supervisory Board of the Company has been formed in the composition appointed by the Annual General Meeting on June 5, 2012 for the following three-years term.
Mr. Zygmunt Solorz-Żak was elected the President of the Supervisory Board.
At the same meeting, the Supervisory Board, acting in accordance with § 7 sec. 1 of the Regulations of the Supervisory Board of the Company, appointed its Members to Audit Committee and Remuneration Committee.
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:
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 announces the list of shareholders holding not less than 5% of the total number of votes at the Annual General Meeting held on 5 June 2012 (attached).
Attachment: List of shareholders holding not less than 5% of the votes at Annual General Meeting on 5 June 2012 (.pdf)
