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:
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary Shareholders Meeting convened on 4 November 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.
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 Extraordinary Annual Shareholders Meeting held on 4 November 2008.
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.
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 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 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)).
