The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 21, 2011 it resolved to submit for consideration of the Ordinary General Meeting the recommendation not to pay the dividend for the shareholders from the profit for the year 2010.
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. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Zygmunt Solorz-Żak, Chairman of its Supervisory Board, the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 item 4 paragraph b 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 following share sale transactions by entities closely related to Mr. Zygmunt Solorz-Żak:
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), in reference to the current report No. 30/2011 of May 11, 2011, hereby gives notice that on May 27, 2011 it received a Notice from the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A (the NDS) of May 27, 2011, in which the NDS informed it that pursuant to Resolution of the NDS Management Board No.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 26 May 2011 it received Resolution 666/2011 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (the WSE) of 26 May 2011, stating admission of 80,027,836 (eighty million twenty-seven thousand and eight hundred and thirty-six) ordinary bearer Series H Shares of Cyfrowy Polsat S.A., with a nominal value of four grosz (PLN 0.04) each, to trading on the main market of the stock exchange.
The Management Board of Cyfrowy Polsat S.A. (the Company), in relation to the current report No. 24/2011 dated May 3, 2011 and current report No. 29/2011 dated May 7, 2011, informs on the entry into a material agreement, the issuance of senior secured notes by the Company's wholly owned subsidiary, the issuance of the intercompany bonds to such subsidiary, the provision of a guarantee and the creation of certain security interests.
Indenture and issuance of senior secured notes
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 19, 2011 it received the decision issued on May 13, 2011 by the District Court for the city of Warsaw, XIII Economic Division of the National Court Register, on the basis of which a new amount of the Company's share capital was entered into the register. The increase in the Company's share capital, in accordance with Article 452 § 1 of the Commercial Companies Code, was carried out on April 20, 2011 when the Management Board issued share certificates.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on May 10, 2011 it received Resolution No. 404/11 dated May 10, 2011 adopted by the Management Board of Krajowy Depozyt Papierów Wartościowych S.A.
The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat), in relation to the current report No. 24/2011 dated May 3, 2011, informs that the wholly owned Swedish subsidiary of Cyfrowy Polsat, Cyfrowy Polsat Finance AB (publ) (the Issuer) yesterday priced its offering of fixed rate senior secured notes in the aggregate principal amount of €350.0 million (the Senior Notes).
