The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that on 15 December 2010 the Company and Mobyland Sp. z o.o. (Mobyland) had signed the agreement regarding co-operation between both parties in the field of data transfer services provided by Mobyland to the Company.
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 17 December 2010.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 17 December 2010.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on December 20, 2010, the Company concluded an agreement with Cyfrowy Polsat Trade Marks Sp. z o.o. (CPTM), regarding the transfer of the contribution in a kind to cover the share of the Company in an increased share capital of its wholly-owned subsidiary.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on December 28, 2010, the annex No. 1 (the Annex) to the investment agreement was executed by the Company (the Investment Agreement). The Investment Agreement was disclosed by the Company in current report No. 31/2010 of November 15, 2010.
The Management Board of Cyfrowy Polsat S.A, (the Company) hereby gives notice that on December 29, 2010 it obtained information about the materialization of the condition precedent contained in Annex No. 1 to the Investment Agreement of November 15, 2010 (Investment Agreement).
The Management Board of Cyfrowy Polsat S.A. informs, that as of 31 December 2008 the number of subscribers of its satellite broadcasting services amounted to 2,726,993 subscribers, 658,665 subscribers more than 2,068,328 subscribers as of 31 December 2007.
Legal grounds: § 56 point 1 passage 1 Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated July 29 2005
The Management Board of Cyfrowy Polsat S.A. (Company), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2008. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 9 January 2009 it was informed that the member of the Management Board of the Company concluded following transactions:
The Management Board of Cyfrowy Polsat S.A. (the Company), informs that on 14 January 2009 it become aware of the fact that members of the Management Board of the Company performed following transactions:
