List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 8 March 2010
Date:
09 Mar 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 Extraordinary General Meeting held on 8 March 2010 9.
Shareholder | Number of votes | Share of votes in the total share of votes represented on the Extraordinary General Meeting held on 8 March 2010 | Share of votes in the total number of votes |
Polaris Finance B.V. |
357.968.750 |
88,74% |
78,5% |
Zygmunt Solorz-Żak |
21.207.500 |
5,26% |
4,7% |
Total |
379.176.250 |
94,00% |
83,2% |
On the Extraordinary General Meeting held on 8 March 2010 403,390,756 votes were represented, which constitute 88.5% of the total number of votes on Annual Shareholders Meeting. According to the Company's Statue, Series A, B, C and 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:
Raport-biezacy-nr-8-2010_eng.pdf 54.05 KB
Category:
Report Number:
8/2010
Last updated 10/07/2014