Current report no 7/2011

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Warsaw, February 17 , 2011
MEDIATEL S.A.
The Resolutions adopted by the EGM of Mediatel S.A. after reconvening the deliberations
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on February 17 , 2011
Current Report No. 7/2010
The Management Board of Mediatel S.A (Company) informs that at the Extraordinary General
Meeting of the Company, which continued the deliberations in the Company’s seat in Warsaw,
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Aleje Jerozolimskie 65/79, on February 17 , 2011, after the break announced on February 3rd,
2011, the following resolutions were adopted:
RESOLUTION NO. 1
OF THE EXTRAORDINARY GENERAL MEETING OF
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MEDIATEL [joint stock company], DATED FEBRUARY 17 , 2011
regarding: changes of the MEDIATEL S.A. Supervisory Board members
§1
Based on § 19, section 5 of the Company Articles of Association, the Extraordinary General
Meeting of MEDIATEL S.A. approves Jaroslaw Michalik’s appointment to the position of the
Supervisory Board Member, based on the resolution of the Supervisory Board of MEDIATEL
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S.A., dated October 18 , 2010.
§2
The Resolution shall come into force on the date of its adoption.
The resolution was taken by secret voting by all the 7,277,214 votes “for”, with no votes
"against" and "abstaining "; total 7,277,214 valid votes, representing 80% of the initial capital of
the Company.
Then, upon request of the majority shareholder the EGM passed a resolution concerning
adjournment of the General Meeting deliberations with the following content:
RESOLUTION NO. 2
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regarding: adjournment of the Extraordinary General Meeting deliberations
Mediatel S.A., ul. Bitwy Warszawskiej 1920 r. 7A, 02-366 Warszawa, www.mediatel.pl
Wpisana do Rejestr Przedsiębiorców prowadzony przez Sąd Rejonowy dla m. st. Warszawy, XII Wydział Gospodarczy
Krajowego Rejestru Sądowego pod numerem KRS: 0000045784, Wysokość kapitału zakładowego 1.816.503 PLN, Wysokość
kapitału wpłaconego 1.816.503 PLN, NIP: PL 5260302640, REGON: 012512021
BRE Bank SA, Nr konta: 63 1140 1010 0000 5208 9800 1001
§1
The Extraordinary General Meeting of MEDIATEL S.A. decides to adjourn their deliberations
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until February 25 , 2011, 11:00 hrs.
§2
The Resolution shall come into force on the date of its adoption
The resolution was passed by all 7,277,214 votes „for“, with no votes „against“ and „abstaining“;
total 7,277,214 valid votes representing 80% of the Company initial capital.
With reference to the vote result the General Meeting deliberations will be continued in the
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Company’s seat, Aleje Jerozolimskie 65/79, on February 25 , 2011, at 11:00 hrs.
Revised version of the Current Report No. 7/2011 regarding resolutions adopted by the EGM of
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Mediatel S.A. after reconvening the meeting on February 17 , 2011 and announcement of the
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meeting adjournment presented on February 18 , 2011. Legal basis: Art. 56 section 1
subsection 2 of the Act on Public Offering – current and periodic information.
The Management Board of Mediatel S.A. („Company“ or „Mediatel“) acting pursuant to art. 56
section 1 subsection 2 of the Act on Public Offering – current and periodic information, § 6
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section 2 of the Decree of the Minister of Finance, dated February 19 , 2009, on current and
periodic information submitted by the issuers of bonds and conditions for acknowledging
equivalence of the information required by the law of a country which is not a member of the
European Union, informs that the the Current Report No. 7/2011 published by the Company on
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February 17 , 2011 contains an error consisting in incorrect numbering of resolutions adopted
by the Extraordinary General Meeting of the Company, which, after a break, continued their
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deliberations on February 17 , 2011. Also, by mistake, the content of resolution number 3 of the
Extraordinary General Meeting, regarding adoption of the agenda and information that the
Extraordinary General Meeting removed item 4, concerning appointment of the Vote Counting
Committee, from the agenda, was not included in the Report.
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An Annex to the Corrent Report of Mediatel S.A. No. 7/2011, dated February 18 , 2011.
The Chairman of the EGM, according to art. 409 §2 of the Commercial Companies Code
decided, upon the EGM approval, in form of a vote with all 7,277,214 votes „for“, to remove item
4 from the agenda (appointment of the Vote Counting Committee).
RESOLUTION NO. 3
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regarding: adoption of the agendad
§1
The Extraordinary General Meeting of MEDIATEL S.A. decides to adopt the following agenda of
the Extraordinary General Meeting:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Establishing that the Extraordinary General Meeting has been correctly convened and is
capable of adopting resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Adoption of resolutions regarding changes of the MEDIATEL S.A. Supervisory Board
members.
6. Adoption of a resolution on approving the Company divestiture.
7. Adoption of a resolution on the increase of the initial capital of the Company by way of
issuing ordinary bearer J shares, on depriving the existing shareholders of the J shares
subscription right, changes of the Articles of Association of the Company and
application for admission of the J shares to trading on a regulated market conducted by
Giełda Papierów Wartościowych w Warszawie S.A. (Stock Exchange in Warsaw),
8. Free conclusions.
9. Closing of the Extraordinary General Meeting.
§2
The Chairman stated that in the vote on the resolution valid votes were cast from 7,277,214
shares, constituting 80% of the initial capital, including 7,277,214 valid votes, with 7,277,214
votes “for” and no votes “against” and “abstaining”. In view of that the above mentioned
resolution was adopted.
RESOLUTION NO. 4
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regarding: changes of the MEDIATEL S.A. Supervisory Board members
§1
The Extraordinary General Meeting of MEDIATEL S.A. approves Jaroslaw Michalik’s
appointment to the position of the Supervisory Board Member.
§2
resolution was adopted.
At this point Karol Kuch a proxy of the shareholder - NFI Magna Polonia S.A. requested to
announce a break in the deliberations.
RESOLUTION NO. 5
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regarding: adjournement of the Extraordinary General Meeting
§1
The Extraordinary General Meeting of MEDIATEL S.A. decide to adjourn their deliberations until
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February 25 , 2011, 11:00 hrs, in the same place.
§2
resolution was adopted..
Accordingly to the adopted Resolution No. 5 the Chairman announced a break in the
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deliberations of the Extraordinary General Meeting until February 25 , 2011, 11:00 hrs. The
meeting will be reconvened on the aforesaid date in the Company’s seat in Warsaw, al.
Jerozolimskie 65/79.
Mirosław Janisiewicz
President of the Management Board
Mediatel S.A.
Marek Nowakowski
Member of the Management Board
Mediatel S.A.

Current report no 7/2011

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