CYFROWY POLSAT S.A. The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on January 9, 2018, attached hereto.
Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on January 9, 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 Article § 38 Section 1 Item 7 of the Ordinance of the Minister of Finance of February 19, 2009 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.
Cyfrowy Polsat SA published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 15:29:05 UTC.
Original documenthttp://www.grupapolsat.pl/en/archive/resolutions-adopted-extraordinary-general-meeting-convened-january-9-2018
Public permalinkhttp://www.publicnow.com/view/A9F3159ABC7334F644D1839D241A156ED11E1DC2
