Resolution No. 1 of the Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna of May 4, 2011 regarding the appointment of the Chairman
§ 1
Appointment of the Chairman The Extraordinary General Meeting of Cyfrowy Polsat S.A. (the Company) hereby appoints Mr. Jerzy Modrzejewski as the Chairman of the Extraordinary General Meeting of the Company.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 19 May 2011.
Content of resolutions (.pdf)
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached).
Attachment: Content of resolutions (.pdf)
Resolution No. 1
of the Extraordinary Shareholders Meeting
of Cyfrowy Polsat Spółka Akcyjna
seated in Warsaw
dated 4 November 2008
on the election of a Chairman of the Extraordinary Shareholding Meeting
Pursuant to article 409 § 1 of the Commercial Companies Code, the Extraordinary Shareholders Meeting, hereby, elects Jerzy Modrzejewski as a Chairman of the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.
