Corporate governance

2024
Report on incidental breach of Best Practices 1/2024/CG 1/2024/CG 619 KB
2023
Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 1/2023/CG gpw_best_practice_cyfrowy_polsat_update_03.03.2023.pdf 107 KB
2021
Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 3/2021/CG Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 105 KB
Appointment of the Audit Committee and Remuneration Committee 2/2021/CG CR no. 2/2021/CG 304 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 en_gpw_dobre_praktyki_cyfrowy_polsat.pdf 96 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 1/2018/CG Statement on compliance with Best Practices of GPW Listed Companies 2016 101 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 2/2016/CG Current report no. 2/2016/CG 77 KB
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 1/2016/CG Statement on compliance with Best Practices of GPW Listed Companies 2016 103 KB
2015
Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies 6/2015 cr_6_2015_information_on_non-compliance_with_certain_rules_of_the_code_of_best_practice.pdf 139 KB