The board of directors of Play Communications S.A. (the “Company”), a Luxembourg public limited liability company (société anonyme), having its registered address at 4/6, rue du Fort Bourbon, L-1249 Luxembourg and registered with the Luxembourg Register of Commerce and Companies (Registre de Commerce et des Sociétés, Luxembourg) under number B183803, having its ordinary shares listed and traded on the main market of the Warsaw Stock Exchange, hereby informs its shareholders that the Annual General Meeting of the shareholders directly followed by an Extraordinary General Meeting of shareholders of the Company will be held on 7 April 2020 at 14:00hrs at Le Royal Hotels & Resorts, 12 Boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg.

All documents and information related to the Annual and Extraordinary General Meeting of Shareholders is available at the registered office of the Company and on the Company’s website www.playcommunications.com. Shareholders may obtain free of charge a copy of these documents at the Company’s registered office or by e-mail by sending a request to AGM@playcommunications.com.

For more information, please:

  • visit our website www.playcommunications.com ;
  • contact the Company Secretary on the following numbers +352 286848-124, +352 286848-128, +352 621833899, from 10 a.m. to 6 p.m. (CET) from Monday to Friday;
  • send us an email to the following address: AGM@playcommunications.com

Legal basis: Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies and implementing Directive 2007/36/EC of the European Parliament and the of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, as amended, Chapter 2 and onwards

2019 Play Communications S.A. Consolidated Report (PDF)   

2019 Play Communications S.A. Separate Financial Statement (PDF)   

Play Communications S.A. AGM_EGM Attendance Proxy (PDF)   

Play Communications S.A. Articles of Associations proposed amendments (PDF)   

Play Communications S.A. Remuneration Policy (PDF)   

Play Communications S.A. Remuneration Report (PDF)   

Play Communications S.A. AGM_EGM Convening Notice (PDF)   

Announcement on organisation of PCSA GM 7 April 2020 (PDF)