The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 28, 2018, attached hereto.

Attachments: Resolutions adopted by the Annual General Meeting of the Company on June 28, 2018 (.pdf)

Legal basis: Article 56 Section 1 Item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction § 19 Section 1 Item 6 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic reports published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states.

Attachments

  • Original document
  • Permalink

Disclaimer

Cyfrowy Polsat SA published this content on 28 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2018 19:38:06 UTC