SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
Polska Telefonia Cyfrowa Sp. z o.o.
(Exact Name of Registrant as Specified in Its Charter)
Al. Jerozolimskie 181, 02-222 Warsaw
(Address of Principal Executive Offices)
Poland
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
Ö
Form 40-F ______________
Indicate by check mark whether the registrant by furnishing the information contained in the Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
No
Ö
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
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NEWS RELEASE
POLSKA TELEFONIA CYFROWA ANNOUNCES CHANGES IN THE SUPERVISORY BOARD
Warsaw – October 8, 2004 – Polska Telefonia Cyfrowa Sp. z o.o. (PTC), (www.era.pl) the leading Polish wireless provider of nationwide dual band GSM 900 & GSM 1800 services and holder of UMTS license, today announced a change in the composition of its Supervisory Board.
Today Mr. Jacek Niewęgłowski was nominated to PTC’s Supervisory Board by Elektrim Telekomunikacja Sp. z o.o. He replaces Mr. Zygmunt Solorz-Żak, who had been a member of PTC’s Supervisory Board since April 30, 2003.
According to the terms of PTC’s shareholder agreement, four board members are nominated by Elektrim Telekomunikacja Sp. z o.o., two by T-Mobile Deutschland GmbH, two by MediaOne International B.V. (a member of the Deutsche Telekom Group) and a ninth member is independent.
The members of the new Supervisory Board are as follows:
1.
Dariusz Oleszczuk – President of the Board (Elektrim Telekomunikacja Sp. z o.o.)
2.
Michael Günther – Vice-President of the Board (MediaOne International B.V.)
3.
Jacek Trela (independent)
4.
Fridbert Gerlach (MediaOne International B.V.)
5.
Lutz Schade (T-Mobile Deutschland GmbH)
6.
Michael Picot (Elektrim Telekomunikacja Sp. z o.o.)
7.
Philippe Houdouin (Elektrim Telekomunikacja Sp. z o.o.)
8.
Uli Kühbacher (T-Mobile Deutschland GmbH)
9.
Jacek Niewęgłowski (Elektrim Telekomunikacja Sp. z o.o.)
For more information about the company, please see the www.era.pl. pages on the Internet.
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For further information please contact:
Karol Depczyński |
Director of Financial Strategic Planning |
( (+48) 22 413 3112 |
Mobile: (+48) 604 470 473 |
Fax: (+48) 22 413 6235 |
kdepczynski@era.pl |
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