The Management Board of Cyfrowy Polsat S.A. (Company), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2009. 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.
Financial calendar for publication of periodical reports in 2010 and information on submitting consolidated periodical reports in relation to the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current and periodical information by the securities' issuer and also the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Extraordinary Shareholders Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 8 March 2010 at 10.00 am in the Company's headquarters in Warsaw, at 4a Łubinowa Street.
Agenda:
The Management Board of The Cyfrowy Polsat S.A. (Company) hereby informs that on 17 February 2010 it concluded in a written form a license agreement, that prolongs the oral agreement, for distribution of Polsat Film. It also concluded in a written form a license agreement, that prolongs the oral agreement, to distribute Polsat News, Polsat Play and Polsat Cafe and annex to the license agreements dated 1 January 2006 for distribution of Polsat Sport Extra.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 8 March 2010.
Legal grounds § 38 sec. 1 point 7 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 22 March 2010 it received an information that an entity related to the member of the Management Board sold in the standard session transactions:
1. 78,768 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.62 per share on 18 March 2010,
2. 41,232 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.57 per share on 19 March 2010.
Legal grounds: art. 160 section 4 of the law of 29 July 2005 on trade in financial instruments.
The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs that, in relation to the current report number 21/2010 dated 25 June 2010: Content of resolutions adopted by the General Meeting of Cyfrowy Polsat S.A. held on 24 June 2010, on 21 July 2010 it become aware of registration on 13 July 2010 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.
According to the current report number 25/2010 dated 31 July 2010 (Decision on merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd) the Management Board of Cyfrowy Polsat S.A. (Company') publishes the content of Report of Management Board of Cyfrowy Polsat S.A., prepared under Art. 5165 of the Commercial Companies Code, the merger of the Company with M.Punkt Holdings Ltd seated in Nicosia, Cyprus.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Extraordinary General Meeting of the Company to be held on 15 September 2010 at 10.00 a.m. in the Company's headquarters in Warsaw, at 4a Łubinowa Street.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary General Meeting held on 15 September 2010.
