Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the financial year ended December 31, 2021
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 26 May 2022 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s net profit for the financial year ended December 31, 2021 amounting to PLN 3,605,855,418.23 (say: three billion six hundred five million eight hundred fifty five thousand four hundred eighteen zlotys and twenty three grosze).
The Management Board recommends to the General Shareholders Meeting: