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.
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 informs that it convenes a Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 23 April 2009 at 12.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw.
The agenda of the meeting:
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 17 April 2009 it become aware of a return transfer of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1, resulting from a withdrawal by Polaris Finance B.V. on 16 April 2009 from a share sale agreement with Mr. Zygmunt Solorz-Żak dated 18 December 2008 (current report no 36/2008 dated 24 December 2008). The share transfer was made on 16 April 2009.
Subject: Correction of the current report number 18/2009 dated 17 April 2009 - Information regarding change of Polaris Finance B.V. and Mr. Zygmunt Solorz-Żak share in the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company), informs that due to the finalization of the process of exercising a put option to sell shares in Sferia S.A., of which the Company informed in the current report number 13/2009 dated 13 March 2009, on 21 April 2009 the Company sold 350,000 shares in Sferia S.A. to Polaris Finance B.V., an entity appointed by Mr. Zygmunt Solorz-Żak as an executer of an option agreement.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that in the Annual General Meeting held on 23 April 2009 considered the following items of the meeting's agenda:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Annual General Meeting based on the resolutions adopted on 23 April 2009 decided that the Supervisory Board of the Company will consist of five members and nominated Robert Gwiazdowski, Andrzej Papis, Leszek Reksa, Heronim Ruta and Zygmunt Solorz-Żak to the Supervisory Board of Cyfrowy Polsat S.A.
The curriculum vitae of the new Supervisory Board members are as follows:
According to the current report number 23/2009 dated 24 April 2009 - Content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 23 April 2009 - The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs that on 25 May 2009 it become aware of registration on 18 May 2009 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.
