The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs hat there was a typographical error in its current report no. 23/2018 dated June 28, 2018 concerning the resolutions adopted by the Annual General Meeting on June 28, 2018, with respect to the number of votes “in favor” and “against” resolutions no. 37-43 on the appointment of members of the Supervisory Board.
The incorrect number of votes:
- votes “in favor” of the resolution: 587,864,733;
- votes “against” the resolution: 39,328,851;
shall be replaced by:
- votes “in favor” of the resolution: 587,247,284;
- votes “against” the resolution: 39,946,300;
The remaining text of the report remains unchanged.
Attachments: Corrected resolutions adopted by the Annual General Meeting of the Company on June 28, 2018 (.pdf)