The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the consolidated quarterly report for the three month period ended 30 September 2011 was changed from 10 November 2011 to 14 November 2011.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from a member of its Management Board the information provided under Article 160 Section 1 item 1 in conjunction with Section 2 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 purchase of 400,000 (four hundred thousand) shares in the Company by a person closely related to that member of the Management Board.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on June 29, 2011 the Company received from Mr. Heronim Ruta, member 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 sale of 12,004,174 (twelve million four thousand one hundred and seventy four) shares in the Company by an entity closely related to Mr. Heronim Ruta, i.e.
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 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.
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. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Annual General Meeting held on 19 May 2011.
Legal basis: Article 56, Section 1 Item 1 of the Act on the Public Offering and the Conditions Governing the Introduction of Financial Instruments to an Organized System of Trading and on Public Companies (the Act)
