Current reports

The Management Board of Cyfrowy Polsat S.A. (Company) informs, with regards to the current report  number 14/2009 dated 23 March 2009 on terms of publishing periodic reports in 2009 that there was a change in the date of the publication of the interim consolidated quarterly report for the three month period ended 30 September 2009 from 4 November 2009 to 10 November 2009.

The Management Board of Cyfrowy Polsat S.A. (Company), hereby informs that the Company has joined the ESPI System and intends to commence submitting current and periodical information through the ESPI System on the day of filing the application for admission of securities for trading on the primary stock exchange market i.e. 10 April 2008.

Legal basis: par. 11 point 1 of the Rules of using the Electronic System of Information Filing (Elektroniczny System Przekazywania Informacji (ESPI)).

The Management Board of Cyfrowy Polsat S.A. hereby informs that the estimated time of filing an application for admission of securities for trading on the primary stock exchange market shall be 30 April 2008.

Legal basis: par. 11 point 1 of the Rules of using the Electronic System of Information Filing (Elektroniczny System Przekazywania Informacji (ESPI)).

The Management Board of Cyfrowy Polsat S.A. (Company') hereby publishes content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on  23 April 2009.

After considering item 19 of the meeting's agenda, the Annual General Meeting adopted a resolution regarding calling an adjournment until 4 pm on14 May 2009,

Content of resolutions

The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that the Annual General Meeting based on the resolutions adopted on 23 April 2009  decided that the Supervisory Board of the Company will consist of five members and nominated Robert Gwiazdowski, Andrzej Papis, Leszek Reksa, Heronim Ruta 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) informs that in the Annual General Meeting held on 23 April 2009 considered the following items of the meeting's agenda:

The Management Board of Cyfrowy Polsat S.A. (Company), informs that due to the finalization of the process of exercising a put option to sell shares in Sferia S.A., of which the Company informed in the current report number 13/2009 dated 13 March 2009,  on 21 April 2009 the Company sold  350,000 shares in Sferia S.A. to Polaris Finance B.V., an entity appointed by Mr. Zygmunt Solorz-Żak as  an executer of an option agreement.

The Management of Cyfrowy Polsat S.A. reports that today it received the information about the registration of the merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. by the District Court for the Capital City of Warsaw in Warsaw no 13th Department of National Court Register.

The merger was conducted through a take-over, as a result of which the assets of Praga Business Park Sp. z o.o. (taken-over company) will be moved to Cyfrowy Polsat S.A. (acquirer) in accordance with article 492 § 1. 1 of the Commercial Code.

The Board of Cyfrowy Polsat S.A. (Company) informs that on 23 December 2008 it become aware of the fact of sales of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1 by Polaris Finance B.V. and about purchase of 20,000,000 dematerialized registered shares of the Company, privileged as to the number of votes in the ratio of 2 to 1 by Zygmunt Solorz-Żak, the President of the Supervisory Board.

The Management Board S.A. of Cyfrowy Polsat S.A. (Company) informs that Praga Business Park Sp. z o.o., in which Cyfrowy Polsat S.A. holds 100% of shares, repaid on 15 December 2008 the debt under the loan agreement with Raiffeisen Bank Polska S.A. (Bank) concluded on 18 September 2006, by repayment of the last installment together with interest due. The last installment of Euro 1,490,000 was repaid in euro, which Praga Business Park Sp. z o.o. purchased on 10 October 2008 at the EUR/PLN exchange rate of PLN 3.5900 per euro.