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
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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. |