Cancellation of Stabilization
The Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 19 May 2008 UBS Limited, (Stabilization Manager), advised the Company and Polaris Finance B.V.
Last updated 10/21/2014
Current reports
Partial repayment of the amount due under the credit agreement dated 9th October 2007
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 5 June 2008 the Company, according to the credit agreement dated 9 October 2008 signed with Bank Pekao S.A., partially repaid the amount due under this agreement. The amount of PLN 50 million was repaid from the generated cash. The remaining amount of PLN 141.8 million is to be repaid until 5 September 2009.
Legal grounds: article 56 passage 1 point 1) of the act dated 29 July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.
Last updated 10/21/2014
Correction of the current report number 15/2008 dated 6th June 2008 - Partial repayment of the amount due under the credit agreement dated 9th October 2007
The Management Board of Cyfrowy Polsat S.A. (Company) informs that due to the writing mistake in the current report number 15/2008 dated 6th June 2008 the final date of credit repayment was incorrect. The correct date of the final repayment is on 5th September 2010 (not on 5th September 2009 as it was published in the current report number 15/2008 dated 6th June 2008).
Legal grounds: article 56 passage 1 point 1) of the act dated 29th July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.
Last updated 10/21/2014
Date and place of the Ordinary Shareholders Meeting of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes and Ordinary Shareholders of Cyfrowy Polsat Spółka Akcyjna to be held on 4 July 2008 at 10.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw, conference room: Warszawa.
Agenda:
1. Opening of the Ordinary Shareholders Meeting.
2. Election of the Ordinary Shareholders Meeting Chairman.
3. Verification of correctness of convening the Ordinary Shareholders Meeting and its capacity to adopt binding resolutions.
Agenda:
1. Opening of the Ordinary Shareholders Meeting.
2. Election of the Ordinary Shareholders Meeting Chairman.
3. Verification of correctness of convening the Ordinary Shareholders Meeting and its capacity to adopt binding resolutions.
Last updated 10/21/2014
Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 4 July 2008.
Legal grounds: Paragraph 39 sec. 1 passage 3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities.
Last updated 10/21/2014
Conclusion of a domestic roaming agrement with Polska Telefonia Cyfrowa Sp. z o.o. (material agreement)
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 30 June 2008 the Company entered into a domestic roaming agreement with Polska Telefonia Cyfrowa Sp. z o.o. (PTC) under which the radio network of PTC can be accessed by users of our Mobile Virtual Network Operator (
Last updated 10/21/2014
Content of resolutions approved by the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual Ordinary Shareholders Meeting convened on 4 July 2008.
Legal grounds: Paragraph 39 sec. 1 passage 5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities.
Last updated 10/21/2014
Decision on dividend payout to the shareholders of Cyfrowy Polsat S.A.
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:
Last updated 10/21/2014
Changes in the Supervisory Board of Cyfrowy Polsat S.A.
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 curriculum vitae of the new Supervisory Board Members are as follows:
Last updated 10/21/2014
List of shareholders holding not less than 5% of the votes on Ordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A.
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.
Last updated 10/21/2014