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 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.
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 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) 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') 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,
