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) 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 The Cyfrowy Polsat S.A. (Company) hereby informs that on 17 February 2010 it concluded in a written form a license agreement, that prolongs the oral agreement, for distribution of Polsat Film. It also concluded in a written form a license agreement, that prolongs the oral agreement, to distribute Polsat News, Polsat Play and Polsat Cafe and annex to the license agreements dated 1 January 2006 for distribution of Polsat Sport Extra.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes an Extraordinary Shareholders Meeting of Cyfrowy Polsat Spółka Akcyjna to be held on 8 March 2010 at 10.00 am in the Company's headquarters in Warsaw, at 4a Łubinowa Street.
Agenda:
Financial calendar for publication of periodical reports in 2010 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 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) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 23 April 2009.
Legal grounds § 38 sec. 1 point 3 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.
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.
