Adoption of the new strategy of Polsat Plus Group and the new dividend policy of Cyfrowy Polsat S.A.

Date

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 20 December 2021 it adopted:

  • the new strategy of Polsat Plus Group, constituting attachment no. 1 to this current report (the “Strategy”), and
  • the new dividend policy of the Company, constituting attachment no. 2 to this current report (the “Dividend Policy”).

The Strategy and Dividend Policy were approved by the Supervisory Board of the Company on 20 December 2021 

Attachments:

  1. Strategy (.pdf)
  2. Dividend Policy (.pdf)

 

Legal basis

Article 17 Section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Category
Report Number
36/2021
Last updated 12/20/2021