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 December 17, 2010, at 10 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) hereby announces that on 15 November 2010 an investment agreement (Agreement) was concluded between the Company and Zygmunt Solorz-Żak (Seller I), Heronim Ruta (Seller II), Karswell Limited (Seller III) and Sensor Overseas Limited (Seller IV) (jointly Sellers). The Agreement pertains to obligating the Sellers to sell to the Company the shares of Telewizja Polsat Spółka Akcyjna seated in Warsaw (TV Polsat).
The Management Board of Cyfrowy Polsat S.A. (Company) informs, that there was a change in the date of the publication of the interim consolidated quarterly report for the third quarter of 2010 from 5 November 2010 to 15 November 2010.
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.
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.
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, 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.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Supervisory Board appointed Aneta Jaskólska to the position of a Member of the Management Board in a meeting dated 13 July 2010.
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 25 June 2010 it received an information that the member of the Supervisory Board made on 22 June 2010 a donation of 1,871,250 shares of Cyfrowy Polsat S.A. in an off session transaction.
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 publishes the content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 24 June 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
