The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 8 March 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) hereby informs that on 31 March 2010 Annex 4 to the agreement dated 2 November 2004 between Cyfrowy Polsat S.A. and Nagravision SA (Nagravision) on rent, license and installation of the Nagravision conditional access system and the sales of Nagravision smartcards was signed.
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:
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 in the current report number 10/2009 dated 27 February 2009 there was a mistake in the PLN/Euro exchange rate. A correct PLN/Euro exchange rate, which was used to estimate the contract value of the agreement in PLN, is PLN 4.6578 per 1 euro instead of PLN 4,5678 per 1 euro as it was given in the report
Legal basis: Paragraph 5, section 1, point 3 of a Decree of the Finance Minister regarding current and
periodical information filed by issuers of securities.
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 11 March 2009 the Company accepted an offer to purchase 350,000 privileged shares of a new issue of Sferia S.A. (Sferia) of nominal value of PLN 100 each (Shares). These Shares constitute approximately 11% in
the increased share capital of Sferia. The Shares were acquired at the issue price of PLN 152.56 per share. The total issue price of the acquired shares was PLN 53,396,000. Before the acquisition of Shares, the Company concluded an option agreement with Zygmunt Solorz - Żak, based on which
The Management Board of Cyfrowy Polsat S.A. (Company), informs that on 13 March 2009 based on an option agreement dated 11 March 2009 exercised a put option to sell shares in Sferia S.A. According to the notification directed to Zygmunt Solorz-Żak the Company will sell 350,000 shares in Sferia S.A. at the price of acquisition of PLN 53,396,000 increased by an interest of 5.5% calculated from 11 March 2009 to the date of payment for the shares purchased in the option to Zygmunt SolorzŻak or an entity pointed out by him.
Subject: Financial calendar for publication of periodical reports in 2009 and information on submitting consolidated periodical reports in relation to the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current and periodical information by the securities' issuer and also 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) 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:
