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 Ordinary General Meeting of the Company shareholders will be held on 8 October 2019 at 9:30 am at the Company’s Headquarters located at 4/6, rue du Fort Bourbon, L-1249 Luxembourg, Grand Duchy of Luxembourg.

All documents and information related to the Ordinary 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 OGM@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: OGM@playcommunications.com

Performance Incentive Plan Rules V3 (PDF)   

PCSA OGM Attendance Proxy and Voting Form (PDF)   

PCSA OGM Convening Notice 8 October 2019 (PDF)   

Questions&Answers PIP V3 (PDF)