Cyfrowy Polsat S A : Resolutions adopted by the Annual General Meeting convened for June 20, 2024
June 20, 2024 at 11:31 pm IST
Share
Resolutions adopted by the Annual General Meeting convened for June 20, 2024
Date:
20 Jun 2024
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 20 June 2024, attached hereto.
Legal basis: Article 56 Section 1 Clause 2 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies in connection with Article 19 Section 1 Clauses 6 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic information published by the issuers of securities and the conditions of recognizing as equal the information required by the laws of non-member states.
Attached files:
Resolutions adopted by the AGM649.82 KB
Current report no.11/2024614.68 KB
Category:
Current reports
Report Number:
11/2024
Last updated 06/20/2024
Add to print basket
Go to print basket
Add to bookmarks
Add note
Go to note basket
Printer-friendly version
Attachments
Original Link
Permalink
Disclaimer
Cyfrowy Polsat SA published this content on
20 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
20 June 2024 18:00:03 UTC.
Cyfrowy Polsat S.A. is one of the leading media and telecommunication groups in Poland. Net sales break down by activity as follows:
- operation of digital and audiovisual media (82.3%): operation of Internet portals, radio stations and TV channels, broadcasting services for per-decoder TV streams, etc.;
- broadcasting and program production (16.9%): entertainment programs, series, etc. broadcast on TV and on radio stations ;
- other (0.8%).
CYFROWY POLSAT S.A. 
