Corporate governance

2024

Report on incidental breach of Best Practices	09 Oct 2024	1/2024/CG	1/2024/CG 619.13 KB

2024

Report on incidental breach of Best Practices

09 Oct 2024

1/2024/CG

1/2024/CG 619.13 KB

2023

Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021	03 Mar 2023	1/2023/CG	gpw_best_practice_cyfrowy_polsat_update_03.03.2023.pdf 107.94 KB

2023

Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021

03 Mar 2023

1/2023/CG

gpw_best_practice_cyfrowy_polsat_update_03.03.2023.pdf 107.94 KB

2021

Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021	30 Jul 2021	3/2021/CG	Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 105.05 KB
Appointment of the Audit Committee and Remuneration Committee	30 Jun 2021	2/2021/CG	CR no. 2/2021/CG 304.29 KB
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update	25 Mar 2021		en_gpw_dobre_praktyki_cyfrowy_polsat.pdf 96.64 KB

2021

Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021

30 Jul 2021

3/2021/CG

Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 105.05 KB

Appointment of the Audit Committee and Remuneration Committee

30 Jun 2021

2/2021/CG

CR no. 2/2021/CG 304.29 KB

Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update

25 Mar 2021

en_gpw_dobre_praktyki_cyfrowy_polsat.pdf 96.64 KB

2018

Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update	16 Apr 2018	1/2018/CG	Statement on compliance with Best Practices of GPW Listed Companies 2016 101.08 KB

2018

Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update

16 Apr 2018

1/2018/CG

Statement on compliance with Best Practices of GPW Listed Companies 2016 101.08 KB

2016

Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee	26 Oct 2016	2/2016/CG	Current report no. 2/2016/CG 77.27 KB
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016	29 Jan 2016	1/2016/CG	Statement on compliance with Best Practices of GPW Listed Companies 2016 103.53 KB

2016

Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee

26 Oct 2016

2/2016/CG

Current report no. 2/2016/CG 77.27 KB

Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016

29 Jan 2016

1/2016/CG

Statement on compliance with Best Practices of GPW Listed Companies 2016 103.53 KB

2015

Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies	23 Jan 2015	6/2015	cr_6_2015_information_on_non-compliance_with_certain_rules_of_the_code_of_best_practice.pdf 139.56 KB

2015

Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies

23 Jan 2015

6/2015

cr_6_2015_information_on_non-compliance_with_certain_rules_of_the_code_of_best_practice.pdf 139.56 KB

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Corporate governance

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