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 |
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. (the Company) hereby informs that on March 31, 2011 the Company, acting as borrower, together with Cyfrowy Polsat Technology Sp. z o.o., mPunkt Polska S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o. concluded a Senior Facilities Agreement with a syndicate of Polish and international banks led by: Citibank, N.A., London Branch, Bank Handlowy w Warszawie S.A., Crédit Agricole CIB, The Royal Bank of Scotland plc (the Bookrunners) and including: Crédit Agricole Corporate and Investment Bank S.A.
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 May 4, 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. (Cyfrowy Polsat or Acquiring Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat S.A. on the planned merger of Cyfrowy Polsat and mPunkt Polska S.A. seated in Warsaw, address: Domaniewska 37, 02-672 Warsaw, Poland, registered in entrepreneurs register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division of the National Court Register, under the number KRS 0000246160 (MPP or Ceasing company).
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the establishment of further forms of security in connection with the Senior Facilities Agreement and the Bridge Facility Agreement concluded by the Company on March 31, 2011, which was notified by the Company in its current report No. 11/2011 of March 31, 2011.
On April 18, 2011 agreements and other documents were signed which provided for the establishment of the following forms of security:
Performance of the Investment Agreement: statements on the take-up of Series H Shares, materialization of conditions precedent under a material agreement executed by Cyfrowy Polsat, material agreements signed by Cyfrowy Polsat, Cyfrowy Polsat's share capital increase and acquisition of assets of significant value by Cyfrowy Polsat
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Acquiring Company) announces that on May 31, 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 May 31, 2011 regarding the registration of merger of the Company with mPunkt Polska S.A.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that as a result of a typographical error in Current Report No. 33/2011 of May 20, 2011, the Company's share capital following its increase was incorrectly stated. The amount of PLN 13,934,133.44 was specified in the Report while the share capital following its increase is PLN 13,934,113.44. Therefore, the Management Board of the Company hereby corrects the Current Report No. 33/2011 of May 20, 2011 within the above scope.
The correct wording of the Report is as follows:
The Management Board of Cyfrowy Polsat S.A. (the Company), in relation to Current Report No. 34/2011 dated May 20, 2011, hereby announces the creation of security interest on assets of significant value by the Company's subsidiary and the termination of the agreement regarding the creation of security interest on assets of significant value.
