On 5 July 2004 507,060 shares series A, B,C and D as well as 100,000 shares of the new issue series E were first quoted on the Stock Exchange. The Company was listed under the business name SM-MEDIA S.A., later changed, by virtue of the resolution of the Extraordinary Meeting of Shareholders of 11 February 2005, into Mediatel S.A.

 

Since 30 December 2003 to 2 July 2004 the company shares series A, B, C and D were quoted on over the counter market („CeTO”).

 

26 April 2004 - day of the split of 50,706 shares series A, B, C, D of the nominal value of 10 PLN into 507,060 shares of the nominal value of 1 PLN each. Due to the split following 1:10 ratio, number of the company shares increased while its share capital remained the same.

 

30 October 2006 - day of the split of 607,060 shares series A, B, C, D of the nominal value of 1 PLN into 3,035,300 shares of the nominal value of 0.20 PLN each. Due to the split following 1:5 ratio, number of the company shares increased while its share capital remained the same.

 

Dividends paid so far:

 

Dividend policy follows the assumption that, starting from the profit earned in 2008 until 2010, Mediatel shall submit the General Meeting of Shareholders a proposal on payment of dividend in the amount ranging from 15% to 50% of the annual net profit. Mediatel intends to ensure the shareholders the share in the generated by the company profit by the payment of dividend depending on respective circumstances, following the consent of the Ordinary General Meeting of Shareholders.

 

No such event occurred.

 

On 10 March 2008 the Management Board of Mediatel S.A. adopted a resolution on the issue of 300,000 shares of series F and 1,385,500 shares series G within the authorized capital by way of private subscription.

 

On 26 May 2008 Extraordinary General Meeting of the Shareholders adopted a resolution on the issue of 3,921,715 shares series H in connection with the merger of Mediatel S.A. and Elterix Holding Sp. z o.o., which the acquiring company (Mediatel) issued to shareholders of Elterix Holding (merger by acquisition).

 

On 24 July 2008 the Management Board of Mediatel S.A. adopted a resolution on the issue of 440,000 shares series I within the authorized capital by way of private subscription.

 

On 11 December 2008 300,000 shares series F, 1,385,500 shares series G, 3,921,715 shares series H, 440,000 shares series I were introduced.

 

On 11 July 2008 subscription call was published by Rasting Limited. As a result of the call Rasting Limited acquired 231,151 ordinary bearer shares at the unit price of 12 PLN and obtained 66% of the total number of votes. The call was to fulfill the obligation arising under Art. 73 section 2 of the Act on Public Offering.

 

On 26 February 2009 subscription call was published by NFI Magna Polonia S.A. As a result of the call NFI Magna Polonia fund acquired 4,459 ordinary bearer shares at the unit price of 12.40 PLN and obtained 66% of the total number of votes. The call was to fulfill the obligation arising under Art. 73 section 2 of the Act on Public Offering.

 

The Company neither participated in nor was a Party to leveraged buyout.