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. (Company') hereby informs, that on July 2, 2012 it was notified about the registration on June 20, 2012 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of amendments to the Articles of Association of the Company.
The Articles of Association of the Company were amended based on the resolution number 27 of the Annual General Meeting of the Company dated June 5, 2012, as follows:
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)
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on June 5 2012 was notified that on May 29 2012 Telewizja Polsat Sp. z o.o. (TV Polsat), the Company's subsidiary, has signed an agreement with Vectra S.A., concerning distribution of television channels.
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2012
