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 June 7th 2018 at 9:30 am 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
Attached files

PCSA Consolidated Financial Statements Year end 2017
PCSA Separate Financial Statements Year end 2017
Performance Incentive Program V2
Play Communications S.A. AGM Attendance Proxy and Voting Form 7 June 2018
Play Communications S.A. AGM Convening Notice 7 June 2018
Value Development Program 4 bis