The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Taking-over Company) announces that on August 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 August 31, 2011 regarding the registration of merger of the Company with mTEL Sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on August 26, 2011, it was notified that on August 24, 2011, a license agreement (Agreement) with HBO Polska Sp. z o.o. (indirect subsidiary of Time Warner Inc.) seated in Warsaw (Licensor) was concluded in a written form. The Agreement replaced the previous license agreement for reemitting television channels distributed by HBO Polska Sp. z o.o., that expired February 28, 2011 and an oral agreement effective since then.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: Content of resolutions (.pdf)
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%
of the total number of votes at the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on 5 August 2011 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Moody's Investors Services (Moody's) assigned a definitive 'Ba3' rating to the EUR 350 million senior secured notes due 2018 (the Senior Notes), which was issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
A securities rating is not a recommendation to buy, sell or hold securities and may be subject to revision or withdrawal at any time.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat or Taking-over Company), in accordance with article 504 § 1 and § 2 of Commercial Companies Code (KSH), informs the Shareholders of Cyfrowy Polsat on the planned merger of Cyfrowy Polsat and mTEL Sp. z o.o. 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 0000008837 (mTEL or Acquired Company), in which Cyfrowy Polsat 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 August 5, 2011, at 10:00 a.m., and is to be held in Warsaw, in the Company's registered seat at ul. Łubinowa 4A.
Agenda:
The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that it resolved to merge the Company with mTEL Sp. z o.o. 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 0000008837 (mTEL or Acquired Company), in which Cyfrowy Polsat S.A. holds 100% of share capital, and approved the merger plan.
