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. (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. (Company), informs that on 22 March 2010 it received an information that an entity related to the member of the Management Board sold in the standard session transactions:
1. 78,768 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.62 per share on 18 March 2010,
2. 41,232 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.57 per share on 19 March 2010.
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 publishes the list of current and periodic reports (Reports) disclosed by the Company during 2009. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.
The Management Board of Cyfrowy Polsat S.A.
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. (Company), informs that on 26 January 2009 it received information that entities related to the members of the Management Board sold in the standard session transaction:
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 6 February 2009 it received an information that an entity related to the member of the Management Board sold in the standard session transaction:
a) 100,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.88 per share on
30 January 2009;
b) 31.651 shares of Cyfrowy Polsat S.A. at the average price of PLN 15.04 per share on
3 February 2009;
c) 43,000 shares of Cyfrowy Polsat S.A. at the average price of PLN 14.72 per share on
4 February 2009;
The Management Board of The Cyfrowy Polsat S.A. (Company) hereby informs that on 25 February 2008 it concluded annexes to the license agreements dated 14 February 2003 and 30 May 2006 between the Company and TVN S.A. By force of signed appendices Company will be distributing television channels broadcast by TVN S.A., including TVN, TVN Siedem, TVN 24, TVN Style, TVN Turbo and TVN Meteo. TVN and TVN Siedem will be distributed to the subscribers of all packages offered by the Company, while TVN 24, TVN Style, TVN Turbo and TVN Meteo will be distributed to the Family Package subscribers
