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 Board of Cyfrowy Polsat S.A. (Company) informs that on 13 April 2010 it become aware of sales of 7.918.750 dematerialized registered shares of Cyfrowy Polsat S.A. by Polaris Finance B.V.
Prior to the aforementioned transaction Polaris Finance B.V. held 182,943,750 shares of the Company which accounted for 68.18% of the share capital of the Company entitling to 349,886,251 votes in the General Meeting of Shareholders of the Company which accounted for 78.14% of the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A.
Management Board of Cyfrowy Polsat S.A. (Company) informs, that due to a decision of the Supervisory Board on payment of bonus for 2009, and consequently necessary correction of the consolidated/standalone financial statements for the fiscal year ended 31 December 2009 and Management Board's report on the activities of Company/Group in 2009, there was a change in the date of the publication of the interim consolidated quarterly report for the first quarter of 2010 from 11 May 2010 to 17 May 2010.
Management Board of Cyfrowy Polsat S.A. (Company) informs, that due fact that our Supervisory Board has taken a resolution granting bonuses to employees of the Group for 2009 we corrected:
I. consolidated financial statement for the year ended 31 December 2009;
II. standalone financial statements for the fiscal year ended 31 December 2009;
III. Management Board's report on the activities of Cyfrowy Polsat S. A. Capital Group in 2009
IV. Management Board's report on the activities of Cyfrowy Polsat S. A. Company in 2009
The Management Board of Cyfrowy Polsat SA (the Company) informs that today the Supervisory Board adopted a resolution whereby it accepted the recommendation of the Management Board of the Company as to the amount and timing of dividend payments. The Management Board recommends to the General Shareholders' Meeting the payment of dividend of PLN 0.57 per one share, which totals PLN 152,945,250, paid in two installments: PLN 0.38 per share, or PLN 101,963,500 on 11 August and PLN 0.19 per share, or PLN 50,981,750 on 17 November this year.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 24 June 2010 at 11.00 am in the Company's headquarters in Warsaw, at 4a Łubinowa Street.
Agenda of the Annual General Meeting:
The Management Board of Cyfrowy Polsat S.A. (Company) corrects report no 16/2010 dated 28 May 2010 in such a way that the agenda has been enriched with two new points 17 and 18 in the wording:
17. Adoption of a resolution amending the Articles of Association.
The wording to date:
Art. 7
The object of the Company is:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Management Board of the Warsaw Stock Exchange S.A. (GPW) by the Resolution no. 504/2010 of 31 May 2010, admitted, as of 31 May 2010, to trade on the primary market 8,082,499 ordinary registered shares of the Company of D series. Moreover, the Board of the Company informs that today the Board of GPW introduced the shares into trade on the primary market.
