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 Company shareholders will be held on April 16th, 2019 at 9:30 am at Le Royal Hotels & Resorts located at 12 Boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg.

All documents and information related to the Annual 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

PCSA Consolidated Financial Statements Year End 2018 (PDF)   

PCSA Separate Financial Statements Year End 2018 (PDF)   

PCSA AGM Attendance Proxy and Voting Form 16 April 2019 (PDF)   

Play Communications S.A. AGM Convening Notice 16 April 2019 (PDF)