The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 4 July 2008 the Annual Ordinary Meeting of Shareholders, with its resolution no 10 on division of profits achieved in 2007 and dividend payout decided that the net income of PLN 115,038,239.62 achieved by the Company in the financial year ended 31 December 2007 will be allocate as follows:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 4 July 2008 the Annual Ordinary Meeting of Shareholders, with its resolutions no 20, 21, 22, 23, 24 and 25 on changes in the Supervisory Board decided to dismiss Mariola Gaca, Anna Kwaśnik and Zdzisław Gaca from the Supervisory Board of Cyfrowy Polsat S.A. and decided to nominate Robert Gwiazdowski, Leszek Reksa 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:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby announces that the following shareholders exercised voting rights attached to shares representing not less than 5% at the Ordinary Annual Shareholders Meeting held on 4 July 2008.
The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that today it shall publish through the ESPI system a completed quarterly report of Q1 of 2008 published on 14 May 2008. The report has been completed by point 10 with the following content:
10. Information about material proceedings regarding Cyfrowy Polsat S.A. or its consolidated subsidiaries
a) Proceedings before the President of UOKiK regarding complaints filed by consumers
With regards to the current report number 24/2008 dated 8 July 2008 the Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the value of the contract is PLN 58,200,000.
Legal grounds: Paragraph 9 item 4 of the Finance Minister on current and periodical information filed by issuers of securities.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 28 August it resolved to merge with Praga Business Park Sp. z o.o., seated in Warsaw, in which Cyfrowy Polsat S.A. holds 100% of share capital and approved a merger plan.
The merger will allow for the optimization of the organizational structure of Cyfrowy Polsat Group required in order to realize its medium and long term strategy and will allow for optimization of operating costs within the Group and in addition will simplify the documentation resulting from transactions between related parties.
The Management Board of Cyfrowy Polsat S.A. (Company) informs, that in the current report number 11/2008 dated 11 May 2008 on terms of publishing periodic reports in 2008 there was a mistake, as a result of which the publication of the consolidated semiannual report for the six month period ended 30 June 2008 was set for 30 October 2008 instead of 30 September 2008.
As a result the Company will publish its consolidated semiannual report for the six month period ended 30 June 2008 on 30 September 2008
The Management Board of Cyfrowy Polsat S.A. (Company), hereby informs that on 11 September 2008 it signed two loan agreements between Cyfrowy Polsat S.A. (lender) and Praga Business Park Sp. z o.o. (borrower) - Company's subsidiary in which the Company owns 100% of shares, for the Total amount of PLN 29,000,000, out of which:
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 6 October 2008 it received a copy of agreement for delivery of receiving equipment signed by EIC Spain S.L. (the Agreement). The Agreement shall be effective 2 October 2008.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes and Extraordinary Shareholders of Cyfrowy Polsat Spółka Akcyjna to be held on 4 November 2008 at 10.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw.
Agenda:
