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 24 June 2010.
The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2009:
I. Consolidated quarterly reports and report:
- 4th quarter of 2008 - 26 February 2009
- 1st quarter of 2009 - 12 May 2009
- 2nd quarter of 2009 - 11 August 2009
- 3rd quarter of 2009 - 4 November 2009;
II. Consolidated semi-annual report for 1st half of 2009 - 15 September 2009
III. Annual report and consolidated annual report for 2008 - 9 June 2009
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 19 January 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction 46,250 shares of Cyfrowy Polsat S.A. at the price of PLN 14.10 per share on 15 January 2009.
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. (the Company), informs that on 14 January 2009 it become aware of the fact that members of the Management Board of the Company performed following transactions:
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), 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 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') 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.
