The Board of Cyfrowy Polsat S.A.(Company) hereby informs that the Company's intention is to comply with all the provisions of the corporate governance contained in the document Best Practices of Companies Listed on the Warsaw Stock Exchange, adopted by a resolution of the Supervisory Board of the Warsaw Stock Exchange S.A. dated 4 July 2007.
The Board of Cyfrowy Polsat S.A. (Company) hereby informs that pursuant to § 87 section 1 and section 4 of a decree the Minister of Finance of 19 November 2005 on current and periodical information published by issuers of securities (Journal of Law of 2005, No. 209, item 1744). (Decree) quarterly and semi-annual consolidated reports of the Company shall comprise stand alone quarterly financial report and stand alone semi-annual stand-alone financial reports of the Company, as required by the Decree.
The Board of Cyfrowy Polsat S.A. with registered office in Warsaw (Company) informs that on 30 April 2008 E series shares were allocated within the Global Offering pursuant to the issuance prospectus approved by the Financial Supervision Commission dated 16 January 2008 and hereby presents to the public a summary of the Global Offering, comprising the Offering and the International Offering of E series shares:
The Board of Cyfrowy Polsat S.A. (Company) hereby informs that on 19 May 2008 UBS Limited, (Stabilization Manager), advised the Company and Polaris Finance B.V.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that on 5 June 2008 the Company, according to the credit agreement dated 9 October 2008 signed with Bank Pekao S.A., partially repaid the amount due under this agreement. The amount of PLN 50 million was repaid from the generated cash. The remaining amount of PLN 141.8 million is to be repaid until 5 September 2009.
Legal grounds: article 56 passage 1 point 1) of the act dated 29 July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.
The Management Board of Cyfrowy Polsat S.A. (Company) informs that due to the writing mistake in the current report number 15/2008 dated 6th June 2008 the final date of credit repayment was incorrect. The correct date of the final repayment is on 5th September 2010 (not on 5th September 2009 as it was published in the current report number 15/2008 dated 6th June 2008).
Legal grounds: article 56 passage 1 point 1) of the act dated 29th July 2005 on Public offer, conditions governing the introduction of financial instruments to organized trading and public companies.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby informs that it convenes and Ordinary Shareholders of Cyfrowy Polsat Spółka Akcyjna to be held on 4 July 2008 at 10.00 am in the Sheraton Hotel at B. Prusa 2, Warsaw, conference room: Warszawa.
Agenda:
1. Opening of the Ordinary Shareholders Meeting.
2. Election of the Ordinary Shareholders Meeting Chairman.
3. Verification of correctness of convening the Ordinary Shareholders Meeting and its capacity to adopt binding resolutions.
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of draft resolutions for the Ordinary Shareholders Meeting convened on 4 July 2008.
Legal grounds: Paragraph 39 sec. 1 passage 3 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 informs that on 30 June 2008 the Company entered into a domestic roaming agreement with Polska Telefonia Cyfrowa Sp. z o.o. (PTC) under which the radio network of PTC can be accessed by users of our Mobile Virtual Network Operator (
The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Annual Ordinary Shareholders Meeting convened on 4 July 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.
