Current reports

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.
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:
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

Conclusion of agreement with Polish Filmmakers Association (significant agreement)

The Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 7 July 2008 an agreement was signed between the Company and Polish Filmmakers Association (SFP) regarding the fact that SFP, in exchange for a fee set out in the agreement, grants Cyfrowy Polsat a non-exclusive and transferable license for the use of audiovisual works and related rights available to audio-video producers for videograms in the area of re-broadcasting of audiovisual works and videograms contained within television programs made available by Cyfrowy Polsat through satellite receivers.

Last updated 10/07/2014

Completion of consolidated quarterly report of the Cyfrowy Polsat Capital Group for Q1 2008 published on 14 May 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

Last updated 10/21/2014
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