List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 24 June 2010

Date: 
25 Jun 2010

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5% at the Annual General Meeting held on 24 June 2010.

Shareholder Number of votes  Share of votes in the total share of votes represented on the Annual General Meeting held on 24 June 2010 Share of votes in the total number of votes
Polaris Fianance B.V

341,967,501 

88.5%

76.4%

Zygmunt Solorz-Zak

21,207,500 

5.5%

4.7%

Total

363,175,001 

94.0%

81.1%

On the Annual General Meeting held on 24 June 2010 386,454,908 votes were represented, which constitute 86.31% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 166,917,501 D shares carry two votes.

Legal grounds: Art. 70 sec. 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies.

Attached files: 
Category: 
Report Number: 
20/2010
Last updated 10/07/2014