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MESSAGE (ENGLISH VERSION) | |
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Registration of conditional increase of
the share capital
The Management Board of Cyfrowy Polsat S.A.
(„Company”) announces that on January 5, 2011 it received a decision of
the District Court for the Capital City of Warsaw in Warsaw, XIII
Business Division for the National Court Register dated December 28,
2010, which formed a basis for a conditional increase of the Company’s
share capital.
The Company’s share capital was
conditionally increased pursuant to Resolution No. 6 of the
Extraordinary General Meeting of the Company held on December 17, 2010
by up to PLN 3,201,113.44 by way of issuing no more than 80,027,836
ordinary bearer Series H shares with the nominal value of PLN 0.04 each.
As a result of the registration, the nominal value of the Company’s
conditional share capital is up to PLN 3,420,154.24.
Pursuant to the Investment Agreement
disclosed by the Company in the current report No. 31/2010 of November
15, 2010, as amended in Annex No. 1 of December 28, 2010 disclosed by
the Company in the current report No. 39/2010 of December 29, 2010, the
purpose of the conditional capital increase was to afford subscription
rights for shares to holders of Series H registered subscription
warrants issued by the Company pursuant to Resolution No. 8 of the
Extraordinary General Meeting of December 17, 2010.
As at the date of this report, no shares
have been issued under the conditional share capital increase of the
Company.
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