Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.
The principles that were breached:
4.3. Companies provide a public real-life broadcast of the general meeting.
The principle was breached incidentally.
The Company's comment on the incidental breach of the above rule:
Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.
The principle that was breached:
GENERAL MEETING, SHAREHOLDER RELATIONS
4.4. Presence of representatives of the media is allowed at general meetings.
The principle was breached incidentally.
The Company's comment on the incidental breach of the above rule:
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, in connection with the appointment of the Supervisory Board for a new term of office, of which the Company informed in current report no. 15/2021 dated June 24, 2021, the Supervisory Board, acting in accordance with § 7 section 1 of the Bylaws of the Supervisory Board of the Company, appointed on June 29, 2021 the Audit Committee in the following composition:
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the changes in the composition of the Supervisory Board, of which the Company informed in current reports no. 28/2016 and 29/2016 dated September 30, 2016, during its meeting on October 25, 2016, acting in accordance with § 20 item 1 of the Articles of Association of the Company, the Supervisory Board elected Mr. Marek Kapuściński as Chairman of the Supervisory Board.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), in performance of the obligation under § 29 section 3 of the Warsaw Stock Exchange Rules, hereby informs that it will not comply on a permanent basis with the indicated below corporate governance rules comprised in the “Code of Best Practice for WSE listed Companies”, constituting an annex to Resolution No. 19/1307/2012 of the Supervisory Board of WSE of November 21, 2012, including changes of hitherto corporate governance rules, which entered into force on January 1, 2013.
