Report of Management Board of Cyfrowy Polsat S.A. justifying substantiating the merger with M.Punkt Holdings Ltd

Date: 
13 Aug 2010

According to the current report number 25/2010 dated 31 July 2010 (Decision on merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd) the Management Board of Cyfrowy Polsat S.A. (Company') publishes the content of Report of Management Board of Cyfrowy Polsat S.A., prepared under Art. 5165 of the Commercial Companies Code, the merger of the Company with M.Punkt Holdings Ltd seated in Nicosia, Cyprus.

Legal basis: § 5 sec. 1 point 13 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union

REPORT OF THE MANAGEMENT BOARD OF CYFROWY POLSAT SA WITH REGISTERED OFFICE IN WARSAW
prepared in the procedure of Art. 5165 of the Commercial Companies Code and justifying substantiating the merger

Attached files: 
Category: 
Report Number: 
26/2010
Last updated 10/21/2014