The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: Content of resolutions (.pdf)
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.
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on October 31, 2011 the Company received from a member of the 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 sale of 90.465 (ninety thousand four hundred sixty five) shares of the Company by a person closely related to that member of the Management Board.
The Management Board of Cyfrowy Polsat S.A. (the Company) inform that Andrzej Matuszynski a Member of the Management Board, after a five year employment with Cyfrowy Polsat S.A. has resigned from the position on the Management Board effective on 6 January 2010. His responsibilities will be taken over by Dominik Libicki, President of the Management Board.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2012.
1. Consolidated quarterly reports:
- Quarterly report for Q1 2012 - 15 May 2012
- Quarterly report for Q3 2012 - 14 November 2012
2. Consolidated semi-annual report for the 1st half of 2012 - 30 August 2012
3. Annual reports:
- Annual report and consolidated annual report for 2011 - 12 March 2012
The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on December 16, 2011 it was informed by Polaris Finance B.V. in liquidation (Polaris) and by Delas Holdings Limited (Delas) about the transfer of all shares of the Company held by Polaris Finance B.V. to Delas Holdings Limited.
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
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 17, 2010, the Extraordinary General Shareholders' Meeting of the Company adopted a resolution on the conditional increase in the share capital of the Company and the issuance of subscription warrants carrying the right to subscribe for shares in the Company's share capital.
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 8 March 2010 9.
