The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the General Shareholders Meeting on 14 May 2009.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 14 May 2009 the General Shareholders Meeting, with its resolution no 34 on division of profits achieved in the fiscal year 2008 and dividend payout decided that the net income of PLN 271,277,066.74 generated by the Company in the fiscal year ended 31 December 2008 will be allocated as follows:
The Management Board of Cyfrowy Polsat S.A. (the Company) inform that Mr Maciej Gruber, a Member of the Management Board, Chief Financial Officer, after seven years of employment with Cyfrowy Polsat S.A. has resigned from the his position on the Management Board effective on 14 May 2009. In a meeting dated 14 May 2009, the Supervisory Board accepted the resignation handed in by Maciej Gruber, and appointed Mr Tomasz Szeląg for the position of a Member of the Management Board, Chief Financial Officer.
According to the current report number 23/2009 dated 24 April 2009 - Content of resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 23 April 2009 - The Management Board of Cyfrowy Polsat S.A. (Company') hereby informs that on 25 May 2009 it become aware of registration on 18 May 2009 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.
