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 announces that on 15 December 2010 the Company and Mobyland Sp. z o.o. (Mobyland) had signed the agreement regarding co-operation between both parties in the field of data transfer services provided by Mobyland to the Company.
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 17 December 2010.
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 informs that the Supervisory Board of the Company based on the resolutions adopted on 24 June 2010 decided to nominate Dominik Libicki on the function of the President of the Management Board of Cyfrowy Polsat S.A. and Dariusz Działkowski and Tomasz Szeląg on the function of Member of the Management Board of Cyfrowy Polsat S.A. Gentlemen were appointed for a common three year's term of office.
Curriculum vitaes of Member of the Management Board:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Supervisory Board of the Company in accordance with article 19 sec. 2 (h) of the Company's Statue and pursuant to Article 66 sec. 4 of the Act of Accountancy dated 29 September 1994 decided on 22 June 2010 to appoint KPMG Audyt Spółka z ograniczoną odpowiedzialnością Spółka Komandytowa, with its seats in Warsaw, ul. Chłodnej 51, registered into auditors register under the number 3546, as a certified auditor for the audit of the standalone financial statements of Cyfrowy Polsat S.A.
