Current reports

E.g., 22/09/2023
E.g., 22/09/2023
2023
Disposal of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. under the Invitation to submit offers for the sale of shares of Asseco Poland S.A. 18 Sep 2023 32/2023
Disclosure of delayed inside information on the decision to submit an offer for the sale of Asseco Poland S.A. shares held by the Company 18 Sep 2023 31/2023
Information on the allotment of Series E Bonds 13 Sep 2023 30/2023
Information on steps taken to continue the bonds issue program established on 29 November 2022 11 Sep 2023 29/2023
Information on the decision to issue Series E Bonds 07 Sep 2023 28/2023
Information about the deviation of the preliminary consolidated financial results of Polsat Plus Group from the market consensus 10 Aug 2023 27/2023
Information on steps taken to continue the bond issue program established on 29 November 2022 and to refinance Polsat Plus Group’s indebtedness 02 Aug 2023 26/2023
Registration of the amendment to the Statutes of Cyfrowy Polsat S.A. 20 Jul 2023 25/2023
Conclusion of Annex 5 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. and the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o. and Pantanomo Limited 03 Jul 2023 24/2023
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 29, 2023 29 Jun 2023 23/2023
Resolutions adopted by the Annual General Meeting convened for June 29, 2023 29 Jun 2023 22/2023
Establishment of security for facility loans on real property of a subsidiary of Cyfrowy Polsat S.A. 29 Jun 2023 21/2023
Decision taken by Cyfrowy Polsat S.A. to grant a loan to PAK-Polska Czysta Energia sp. z o.o. for further implementation of a wind project 14 Jun 2023 20/2023
Amendments to the agenda of the Annual General Meeting of Cyfrowy Polsat S.A., convened for June 29, 2023, in connection with the Shareholders’ request to include certain matters in the agenda of the AGM, together with the draft resolutions 07 Jun 2023 19/2023
Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 29 June 2023 02 Jun 2023 18/2023
Fitch Ratings assigns Cyfrowy Polsat S.A. an issuer default rating 02 Jun 2023 17/2023
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 31 May 2023 16/2023
Motion of the Management Board and the opinion of the Supervisory Board of Cyfrowy Polsat S.A. concerning the distribution of profit for the financial year 2022 31 May 2023 15/2023
Establishment of security for facility loans on real properties of the Company 30 May 2023 14/2023
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 2023 29 May 2023 13/2023
Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2023 25 May 2023 12/2023
Establishment of forms of security for facility loans on assets carrying a significant value 19 May 2023 11/2023
Early repayment of facility loans by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. 09 May 2023 10/2023
Convocation of the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 25 May 2023 and draft resolutions to be adopted 28 Apr 2023 9/2023
Conclusion of material financial agreements 28 Apr 2023 8/2023
Preliminary, unaudited financial results for Cyfrowy Polsat S.A. Capital Group for 2022 28 Mar 2023 7/2023
Change of the date of publication of the standalone annual report of Cyfrowy Polsat S.A. and the consolidated report of Cyfrowy Polsat S.A. Capital Group for the year 2022 27 Mar 2023 6/2023
Notifications of transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 10 Feb 2023 5/2023
Dates of publication of periodic reports in 2023 27 Jan 2023 4/2023
Setting the first trading day for Series D Bonds in the Alternative Trading System operated by the WSE as part of the Catalyst market 17 Jan 2023 3/2023
Decision to repurchase 691,952 Series B Bonds and 835,991 Series C Bonds for redemption 11 Jan 2023 2/2023
Series D Bonds Issue 11 Jan 2023 1/2023
2022
Information on the allotment of Series D Bonds 21 Dec 2022 38/2022
Downgrade of credit rating by S&P Global Ratings 21 Dec 2022 37/2022
Conclusion of Annex 4 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 19 Dec 2022 36/2022
Cyfrowy Polsat S.A.’s decision to issue Series D Bonds 16 Dec 2022 35/2022
Side and Policy Agreement executed with the International Finance Corporation in relation to the Company’s bonds program 13 Dec 2022 34/2022
Side Agreement executed with Bank Gospodarstwa Krajowego in relation to the Company’s bonds program 12 Dec 2022 33/2022
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 12 Dec 2022 32/2022
Information on establishing a bond issue program and launching actions to possibly refinance indebtedness under Series B Bonds and Series C Bonds and adoption of the sustainable growth objectives for the Polsat Plus Group 29 Nov 2022 31/2022
Change in the publication date of the consolidated interim report for the third quarter of 2022 of Cyfrowy Polsat S.A. 06 Nov 2022 30/2022
Conclusion of a share sale agreement for 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o. 24 Oct 2022 29/2022
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 11 Oct 2022 28/2022
Moody’s Investors Service downgraded Polsat Plus Group’s credit rating 05 Oct 2022 27/2022
Commencement of works on the analysis of the possibility of refinancing Polsat Plus Group’s debt 05 Oct 2022 26/2022
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 04 Oct 2022 25/2022
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 28 Sep 2022 24/2022
Cyfrowy Polsat S.A. signs an agreement to dispose Modivo shares 26 Sep 2022 23/2022
Disclosure of delayed inside information regarding activities undertaken by Cyfrowy Polsat S.A. aimed to initiate negotiations with Embud 2 sp. z o.o. S.K.A. concerning the contemplated disposal of shares in Modivo S.A. 26 Sep 2022 22/2022
Conclusion of Annex 3 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 26 Sep 2022 21/2022
Decision taken by Cyfrowy Polsat S.A. to grant a loan and establish collateral for the execution of Drzeżewo wind farm 06 Sep 2022 20/2022
Notifications of transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 22 Jul 2022 19/2022
Execution of a Joint Venture Agreement by subsidiaries of Cyfrowy Polsat S.A. and HB Reavis Holding Cz a.s. and a Share Purchase Agreement for 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o. 21 Jul 2022 18/2022
Cyfrowy Polsat S.A. decides to execute Annex 2 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. and to transfer an organized part of the enterprise of Konin Power Plant to PAK-PCE Biopaliwa i Wodór sp. z o.o. 27 Jun 2022 17/2022
Appointment of Members of the Management Board of Cyfrowy Polsat S.A. for a new term of office 24 Jun 2022 16/2022
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 23, 2022 23 Jun 2022 15/2022
Information regarding the payment of dividends for the financial year 2021 23 Jun 2022 14/2022
Resolutions adopted by the Annual General Meeting convened for June 23, 2022 23 Jun 2022 13/2022
Decision of Cyfrowy Polsat S.A. to establish collateral for the liabilities of Great Wind sp. z o.o. resulting from the agreement to supply and install wind turbines and to grant a loan 10 Jun 2022 12/2022
Decision taken by Cyfrowy Polsat S.A. to establish collateral for the liabilities of Farma Wiatrowa Przyrów sp. z o.o. resulting from the agreement to supply and install specified technical equipment 02 Jun 2022 11/2022
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 30 May 2022 10/2022
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 30 May 2022 9/2022
Convening the Annual General Meeting of Cyfrowy Polsat S.A. on June 23, 2022 and the content of draft resolutions 27 May 2022 8/2022
Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the financial year ended December 31, 2021 26 May 2022 7/2022
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Embud 2 sp. z o.o. S.K.A. 25 May 2022 6/2022
Preliminary information regarding the number of shares of Cyfrowy Polsat S.A. being the subject of sale offers submitted in response to the invitation to submit offers to sell shares of Cyfrowy Polsat S.A. announced on 16 May 2022 23 May 2022 5/2022
Invitation to submit offers to sell shares of Cyfrowy Polsat S.A. 16 May 2022 4/2022
Cyfrowy Polsat S.A. purchases shares in Port Praski sp. z o.o. and executes an annex to the preliminary share purchase agreement for Pantanomo Limited 01 Apr 2022 3/2022
Cyfrowy Polsat S.A. signs annex to share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 30 Mar 2022 2/2022
Dates of publication of periodic reports by Cyfrowy Polsat S.A. in 2022 14 Jan 2022 1/2022
2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Dec 2021 44/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Dec 2021 43/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 27 Dec 2021 42/2021
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 23 Dec 2021 41/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 23 Dec 2021 40/2021
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Embud 2 21 Dec 2021 39/2021
Cyfrowy Polsat S.A. signs preliminary share purchase agreements concerning PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited. 20 Dec 2021 38/2021
Disclosure of delayed inside information regarding the commencement by Cyfrowy Polsat of talks concerning the contemplated capital engagement in selected assets used for electric energy production and selected real estate assets 20 Dec 2021 37/2021
Adoption of the new strategy of Polsat Plus Group and the new dividend policy of Cyfrowy Polsat S.A. 20 Dec 2021 36/2021
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 30 Nov 2021 35/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 30 Nov 2021 34/2021
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 29 Nov 2021 33/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 29 Nov 2021 32/2021
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Reddev Investments Limited 25 Nov 2021 31/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 24 Nov 2021 30/2021
Closing of the tender offer to subscribe for the sale of shares in Cyfrowy Polsat S.A. and the acquisition of shares in Cyfrowy Polsat S.A.; notifications pursuant to Art 19 of the MAR Regulation and Art 69 of the Public Offering Act 24 Nov 2021 29/2021
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for November 16, 2021 16 Nov 2021 28/2021
Resolutions adopted by the Extraordinary General Meeting convened for November 16, 2021 and fulfilment of the condition of the tender offer for the sale of shares in Cyfrowy Polsat S.A. announced on September 28, 2021 16 Nov 2021 27/2021
Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information about the number of shares of Cyfrowy Polsat S.A. being the subject of sale offers submitted in response to the tender offer for the sale of shares in Cyfrowy Polsat S.A. 16 Nov 2021 26/2021
Position of the Management Board of Cyfrowy Polsat S.A. regarding the tender offer to subscribe for the sale of shares in Cyfrowy Polsat S.A. announced on 28 September 2021 13 Oct 2021 25/2021
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on November 16, 2021 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 29 Sep 2021 24/2021
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 28 Sep 2021 23/2021
Cyfrowy Polsat S.A. signs an agreement with its parent entities concerning joint acquisition of shares in a tender offer and the decision to announce the tender offer 27 Sep 2021 22/2021
Disclosure of delayed inside information regarding actions taken by Cyfrowy Polsat S.A. aimed at analyzing the possibilities of launching and effecting a program of acquisition of the Company’s own shares 27 Sep 2021 21/2021
Notification of transactions on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 21 Sep 2021 20/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 17 Sep 2021 19/2021
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 04 Aug 2021 18/2021
Preliminary information on the number of shares of Netia S.A. being the subject of sale offers submitted in response to the invitation announced by Cyfrowy Polsat S.A. to submit offers to sell shares of Netia S.A. 01 Jul 2021 17/2021
Decision to increase the amount dedicated to acquiring shares of Netia S.A. 30 Jun 2021 16/2021
Appointment of members of the Supervisory Board for a new term of office 24 Jun 2021 15/2021
Information regarding the payment of dividends for the financial year 2020 24 Jun 2021 14/2021
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 24, 2021 24 Jun 2021 13/2021
Resolutions adopted by the Annual General Meeting convened for June 24, 2021 24 Jun 2021 12/2021
Obtaining the consent of the President of the Office of Competition and Consumer Protection for concentration which constitutes the fulfillment of the last condition precedent set forth in a conditional sale agreement for Polkomtel Infrastruktura shares 09 Jun 2021 11/2021
Correction of current report no 10/2021 dated May 28, 2021 regarding the information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 02 Jun 2021 10/2021/Kor
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 28 May 2021 10/2021
Motion of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2020 27 May 2021 9/2021
Decision of Cyfrowy Polsat S.A. to continue acquiring shares of Netia S.A. 15 Apr 2021 8/2021
Conclusion of a conditional agreement regarding the acquisition of 10% of the share capital of eobuwie.pl S.A. 31 Mar 2021 7/2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 15 Mar 2021 6/2021
Conclusion by Polkomtel sp. z o.o. of a long-term agreement for the supply of electric energy from a photovoltaic farm 12 Mar 2021 5/2021
Entry into exclusive negotiations regarding a potential acquisition of 10% of the share capital of eobuwie.pl S.A. 11 Mar 2021 4/2021
Closing of the subscription period in a tender offer to place subscriptions to sell shares of Netia S.A. and learning the information on the number of shares of Netia S.A. subject to subscriptions placed 26 Feb 2021 3/2021
Execution of a conditional sale agreement for shares representing ca. 99.99% of the share capital of Polkomtel Infrastruktura sp. z o.o. 26 Feb 2021 2/2021
Disclosure of delayed inside information regarding the execution of an exclusivity agreement with respect to a received purchase offer for shares representing 100% of the share capital of Polkomtel Infrastruktura sp. z o.o. and the commencement of negotia 26 Feb 2021 1/2021
2020
Fifth Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 29 Dec 2020 35/2020
Decision of Cyfrowy Polsat S.A. to announce a tender offer to place subscriptions for the sale of shares in Netia S.A. 23 Dec 2020 34/2020
Dates of publication of periodic reports in 2021 11 Dec 2020 33/2020
Fourth Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 04 Dec 2020 32/2020
Third Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 13 Nov 2020 31/2020
Second Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 23 Oct 2020 30/2020
First Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 30 Sep 2020 29/2020
Decision on the initiation of a review of various strategic options regarding the potential sale of part of Polsat Group’s mobile telecommunication infrastructure 23 Sep 2020 28/2020
Appointment of Mr. Marek Grzybowski and Mr. Paweł Ziółkowski to the positions of Cyfrowy Polsat S.A. Supervisory Board Members and changes in the composition of the Audit Committee 23 Jul 2020 27/2020
Information regarding the payment of dividends for the financial year 2019 23 Jul 2020 26/2020
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for July 23, 2020 23 Jul 2020 25/2020
Resolutions adopted by the Annual General Meeting convened for July 23, 2020 23 Jul 2020 24/2020
Satisfaction of a condition precedent to the preliminary agreement to acquire Interia Group companies 02 Jul 2020 23/2020
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on July 23, 2020 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 26 Jun 2020 22/2020
Registration of amendment to the Articles of Association of Cyfrowy Polsat S.A. 17 Jun 2020 21/2020
Motion of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2019 03 Jun 2020 20/2020
Change of date of publishing the consolidated semi-annual report for H1 2020 26 May 2020 19/2020
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 2020 25 May 2020 18/2020
Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2020 25 May 2020 17/2020
Conclusion of a preliminary agreement to acquire Interia Group 30 Apr 2020 16/2020
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on May 25, 2020 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 28 Apr 2020 15/2020
Execution of amendment and restatement deeds to the Senior Facilities Agreement of Cyfrowy Polsat S.A. capital group 27 Apr 2020 14/2020
Request of shareholders regarding the convention of an Extraordinary General Meeting of Cyfrowy Polsat S.A. 27 Apr 2020 13/2020
Estimated impact of COVID-19 coronavirus disease pandemic on the operations and financial prospects of Cyfrowy Polsat Group 22 Apr 2020 12/2020
Exclusivity to negotiate under the sale process of Interia Group 21 Mar 2020 11/2020
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 19 Mar 2020 10/2020
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 19 Mar 2020 9/2020
Disclosure of delayed inside information concerning the sale process of Interia Group companies 17 Mar 2020 8/2020
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 17 Mar 2020 7/2020
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 17 Mar 2020 6/2020
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 17 Mar 2020 5/2020
Setting the first trading day for Series C Bonds in the Alternative Trading System operated by the WSE within the Catalyst market 21 Feb 2020 4/2020
Issuance of Series C Bonds 14 Feb 2020 3/2020
Information on the allotment of Series C Bonds 31 Jan 2020 2/2020
Information on decision to issue Series C Bonds 29 Jan 2020 1/2020
2019
Obtaining final information on a number of shares of Asseco Poland S.A. being a subject of sale offers submitted by the shareholders of Asseco Poland S.A. in response to an invitation announced by Cyfrowy Polsat S.A. and a decision to acquire shares 27 Dec 2019 41/2019
Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information on a number of shares of Asseco Poland S.A. being a subject of sale offers 24 Dec 2019 40/2019
The judgment of the Voivodship Administrative Court in Warsaw becomes final and binding 23 Dec 2019 39/2019
Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. 18 Dec 2019 38/2019
Disclosure of delayed inside information regarding a decision of the Management Board of Cyfrowy Polsat S.A. to engage in negotiations with Mr. Adam Góral and the Management Board of Asseco Poland S.A. 18 Dec 2019 37/2019
Conclusion of an agreement on the termination of cooperation with Huawei Polska Sp. z o.o. 18 Dec 2019 36/2019
Information on establishing a bond issue program 11 Dec 2019 35/2019
Withdrawal from the agreement regarding the implementation of the IT system and the provision of software assistance and development 27 Nov 2019 34/2019
Cyfrowy Polsat S.A. obtains new funding in the form of an additional facility 27 Nov 2019 33/2019
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2020 15 Nov 2019 32/2019
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 08 Nov 2019 31/2019
Taking initial steps by Cyfrowy Polsat S.A. in connection with potential acquisition of new financing in the form of an additional tranche of loan facility and/or new issuance of bonds 30 Oct 2019 30/2019
Conclusion of a joint venture agreement with Discovery Communications Europe Limited and TVN S.A. to establish an SPV in order to launch the OTT streaming platform 25 Oct 2019 29/2019
Disclosure of delayed inside information regarding Cyfrowy Polsat S.A. Management Board’s decision to commence negotiations with Discovery Communications Europe Limited on the terms of a joint venture 25 Oct 2019 28/2019
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 02 Oct 2019 27/2019
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 02 Oct 2019 26/2019
Information regarding the decision of the Head of the Małopolska Tax Office in Cracow 06 Aug 2019 25/2019
Information regarding estimated consolidated financial results for the second quarter of 2019 31 Jul 2019 24/2019
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term of office 25 Jun 2019 23/2019
Information regarding dividends payment 25 Jun 2019 22/2019
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 25, 2019 25 Jun 2019 21/2019
Resolutions adopted by the Annual General Meeting convened for June 25, 2019 25 Jun 2019 20/2019
Moody’s upgraded Cyfrowy Polsat Group’s rating 11 Jun 2019 19/2019
Setting the first trading day for Series B Bonds in the Alternative Trading System operated by the WSE within the Catalyst market 29 May 2019 18/2019
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 25, 2019 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 29 May 2019 17/2019
Recommendation of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2018 27 May 2019 16/2019
Adoption by the WSE Management Board of a resolution to suspend trading in series A bonds of the Company in the Alternative Trading System operated by the WSE within the Catalyst market in connection with the intention of their early redemption 30 Apr 2019 15/2019
Issuance of Series B Bonds 26 Apr 2019 14/2019
Repurchase and decision to redeem 107,000 Series A Bonds and notice on early redemption of Series A Bonds, which will not be redeemed until the Series A Bonds redemption date pursuant to the decision to redeem 107,000 Series A Bonds 26 Apr 2019 13/2019
Information on the allotment of Series B Bonds 19 Apr 2019 12/2019
Information on decision to issue Series B Bonds by way of a public offering 16 Apr 2019 11/2019
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 10 Apr 2019 10/2019
Change of date of publishing the consolidated quarterly report for Q1 2019 01 Apr 2019 9/2019
Information on establishing a bond issue program and launching actions to refinance indebtedness under Series A Bonds 25 Mar 2019 8/2019
Adoption of a new dividend policy of Cyfrowy Polsat S.A. 15 Mar 2019 7/2019
Changes in the Management Board of Cyfrowy Polsat S.A. 14 Mar 2019 6/2019
Change of date of publishing the annual report and the consolidated annual report for 2018 26 Feb 2019 5/2019
Information regarding a letter from the representative of the majority shareholder on dividend policy of Cyfrowy Polsat 07 Feb 2019 4/2019
Information regarding estimated consolidated financial results for the fourth quarter of 2018 23 Jan 2019 3/2019
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2019 23 Jan 2019 2/2019
Changes in the Management Board of Cyfrowy Polsat S.A. 17 Jan 2019 1/2019
2018
S&P Global Ratings revised Cyfrowy Polsat Group’s rating outlook to positive 18 Dec 2018 35/2018
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for October 31, 2018 02 Nov 2018 34/2018
Resolutions adopted by the Extraordinary General Meeting on October 31, 2018 31 Oct 2018 33/2018
Taking initial steps by Cyfrowy Polsat S.A. in connection with potential refinancing of indebtedness due to the issued bonds 24 Oct 2018 32/2018
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Cyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw – second notice 11 Oct 2018 31/2018
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on October 31, 2018 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 04 Oct 2018 30/2018
The decision to acquire 58,709,376 shares in “Netia” S.A. having its registered office in Warsaw from Karswell Limited having its registered office in Nicosia, Cyprus on October 2, 2018 26 Sep 2018 29/2018
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Cyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw 26 Sep 2018 28/2018
Upholding of the appealed decision of the Head of the Małopolska Customs and Tax Office in Cracow dated February 15, 2018 16 Jul 2018 27/2018
Correction of current report no. 23/2018 dated June 28, 2018 03 Jul 2018 23/2018/K
Execution of an amendment to the Agreement on the Joint Acquisition of Shares in a Tender Offer and the decision to acquire 17,331,023 shares in Netia S.A. from Karswell Ltd. 02 Jul 2018 26/2018
Appointment of members of the Supervisory Board, formation of the Supervisory Board and appointment of the Audit Committee and the Remuneration Committee 28 Jun 2018 25/2018
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June, 2018 28 Jun 2018 24/2018
Resolutions adopted by the Annual General Meeting convened for June 28, 2018 28 Jun 2018 23/2018
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 28, 2018 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 30 May 2018 22/2018
Recommendation of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2017 29 May 2018 21/2018
Conclusion of an agreement on the acquisition of a majority stake in Eleven Sports Network sp. z o.o. 24 May 2018 20/2018
Disclosure of delayed inside information on the commencement of negotiations to acquire the majority stake in Eleven Sports Network spółka z ograniczoną odpowiedzialnością 24 May 2018 19/2018
Termination of the tender offer to subscribe for the sale of shares of Netia S.A. and acquisition of shares in Netia S.A. 22 May 2018 18/2018
Satisfaction of certain conditions provided for in the tender offer to subscribe for the sale of shares in Netia S.A. and making a decision by entities acquiring shares under the Tender Offer to acquire such shares 14 May 2018 17/2018
Satisfaction of a Condition Set Forth in the Tender Offer to Place Subscriptions for the Sale of Shares in Netia S.A. 11 May 2018 16/2018
Upholding of the appealed decision of the Head of the Mazovian Tax Office in Warsaw 09 May 2018 15/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. - Reddev 27 Apr 2018 14/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. - Karswell 27 Apr 2018 13/2018
Extension of the term to place subscriptions under the tender offer for shares in Netia S.A. 09 Apr 2018 12/2018
Information regarding the decision of the Head of the Małopolska Customs and Tax Office in Cracow 05 Mar 2018 11/2018
Information regarding estimated consolidated financial results for the fourth quarter of 2017 05 Mar 2018 10/2018
Execution of an amendment and restatement deed to the Facilities Agreement of Cyfrowy Polsat S.A. capital group 02 Mar 2018 9/2018
Extension of the term to place subscriptions under the tender offer for shares in Netia S.A. 23 Feb 2018 8/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Jan 2018 7/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Jan 2018 6/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Jan 2018 5/2018
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31 Jan 2018 4/2018
Appointment of an auditing firm for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group in the years 2018-2019 23 Jan 2018 3/2018
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 9, 2018 09 Jan 2018 2/2018
Resolutions adopted by the Extraordinary General Meeting convened on January 9, 2018 09 Jan 2018 1/2018
2017
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. with its registered office in Warsaw and Eileme 1 AB (publ) with its registered office in Stockholm – second notice 21 Dec 2017 30/2017
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2018 20 Dec 2017 29/2017
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. on January 9, 2018 06 Dec 2017 28/2017
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (Publ) 06 Dec 2017 27/2017
Announcement of a tender offer to place subscriptions for the sale of shares in Netia S.A. by Cyfrowy Polsat S.A. 05 Dec 2017 26/2017
Satisfaction of conditions precedent for preliminary agreements to sell shares of Netia S.A. and placement of purchase orders for shares of Netia S.A. 04 Dec 2017 25/2017
Disclosure of delayed inside information regarding the acceptance of the proposals to sell shares of Netia S.A. by its significant shareholders 04 Dec 2017 24/2017
Disclosure of delayed inside information regarding taking action aimed at effecting the transaction consisting in the acquisition of a block of shares in the company Netia S.A., accounting for not more than 66% of the total number of votes at the Netia 04 Dec 2017 23/2017
Disclosure of delayed inside information regarding efforts commenced by Cyfrowy Polsat S.A. to prepare assumptions and a potential structure for the acquisition of a controlling stake in Netia S.A. representing no more than 66% of the total number of vote 04 Dec 2017 22/2017
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 15 Nov 2017 21/2017
Moody’s Investors Service upgraded Cyfrowy Polsat Group’s rating outlook 08 Aug 2017 20/2017
Information on the change in the share of the total number of votes at the general meeting of Cyfrowy Polsat S.A. 17 Jul 2017 19/2017
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 13 Jul 2017 18/2017
Information regarding dividends payment 27 Jun 2017 17/2017
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 27, 2017 27 Jun 2017 16/2017
Resolutions adopted by the Annual General Meeting convened on June 27, 2017 27 Jun 2017 15/2017
Second notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (Publ), Eileme 2 AB (Publ), Eileme 3 AB (Publ) and Eileme 4 AB (Publ) 02 Jun 2017 14/2017
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 27, 2017 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 31 May 2017 13/2017
Reception of the decision of the Head of the Mazovian Tax Office in Warsaw 29 May 2017 12/2017
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2017 25 May 2017 11/2017
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (Publ), Eileme 2 AB (Publ), Eileme 3 AB (Publ) and Eileme 4 AB (Publ) 17 May 2017 10/2017
Opinion of the Supervisory Board of Cyfrowy Polsat S.A. regarding the distribution of profit for the year 2016 27 Apr 2017 9/2017
S&P Global Ratings revised Cyfrowy Polsat Group’s rating outlook to positive 18 Apr 2017 8/2017
Early redemption of notes and its effect on the consolidated results for the first quarter of 2017 12 Apr 2017 7/2017
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2016 12 Apr 2017 6/2017
Information regarding estimated consolidated financial results for the fourth quarter of 2016 01 Mar 2017 5/2017
Change of date of publication of the annual report and consolidated annual report for the financial year ended December 31, 2016 27 Jan 2017 4/2017
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 23, 2017 23 Jan 2017 3/2017
Resolutions adopted by the Extraordinary General Meeting convened on January 23, 2017 23 Jan 2017 2/2017
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. seated in Warsaw and Metelem Holding Company Limited seated in Cyprus 09 Jan 2017 1/2017
2016
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. 19 Dec 2016 38/2016
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. seated in Warsaw and Metelem Holding Company Limited seated in Cyprus 19 Dec 2016 37/2016
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2017 07 Dec 2016 36/2016
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for November 10, 2016 10 Nov 2016 35/2016
Resolutions adopted by the Extraordinary General Meeting convened on November 10, 2016 10 Nov 2016 34/2016
Adoption of a new dividend policy of Cyfrowy Polsat S.A. 08 Nov 2016 33/2016
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. on November 10, 2016 13 Oct 2016 32/2016
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 30, 2016 30 Sep 2016 31/2016
Submission by a Shareholder of a draft resolution concerning a matter placed on the agenda of the Extraordinary General Meeting and resolutions adopted by the Extraordinary General Meeting convened on September 30, 2016 30 Sep 2016 30/2016
Appointment of new Members of the Supervisory Board of Cyfrowy Polsat S.A. 30 Sep 2016 29/2016
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 30 Sep 2016 28/2016
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Netshare Sp. z o.o. seated in Warsaw – second notice 29 Sep 2016 27/2016
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Netshare Sp. z o.o. seated in Warsaw 14 Sep 2016 26/2016
Appointment of a Member of the Management Board of Cyfrowy Polsat S.A. 25 Aug 2016 25/2016
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. 25 Aug 2016 24/2016
Resignation of a Member of the Management Board of Cyfrowy Polsat S.A. 25 Aug 2016 23/2016
Request of a Shareholder regarding the convention of an Extraordinary General Meeting of Cyfrowy Polsat S.A. 25 Aug 2016 22/2016
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2016 30 Jun 2016 21/2016
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 29, 2016 30 Jun 2016 20/2016
Resolutions adopted by the Annual General Meeting convened on June 29, 2016 30 Jun 2016 19/2016
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 02 Jun 2016 18/2016
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term 02 Jun 2016 17/2016
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2015 02 Jun 2016 16/2016
Accession of subsidiaries to the Facilities Agreement 27 May 2016 15/2016
Announcement of the squeeze-out of shares in Midas S.A. by an indirect subsidiary of the Company 25 May 2016 14/2016
Security established on assets of significant value 23 May 2016 13/2016
Moody’s Investors Service upgraded Cyfrowy Polsat’s rating 16 May 2016 12/2016
Information on the intention to acquire Midas S.A. shares as a result of the mandatory squeeze-out 05 May 2016 11/2016
Completion of the Tender Offer for the sale of shares in Midas S.A. 22 Apr 2016 10/2016
Cyfrowy Polsat S.A. acquires assets of significant value (capital increase in Polkomtel sp. z o.o., an indirect subsidiary of Cyfrowy Polsat S.A.) 30 Mar 2016 9/2016
Announcement by the indirect subsidiary of the tender offer to purchase shares in Midas S.A. 29 Feb 2016 8/2016
Indirect acquisition of shares in Litenite Limited and shares in Midas S.A. 29 Feb 2016 7/2016
Postponed information disclosure – commencing negotiations with Midas S.A. 29 Feb 2016 6/2016
Postponed information disclosure – commencing negotiations with Ortholuck Limited 29 Feb 2016 5/2016
Redemption of all senior notes with the total nominal value of EUR 542.5 million and USD 500 million, due 2020, issued by Eileme 2 AB (publ), a subsidiary of Cyfrowy Polsat 01 Feb 2016 4/2016
Correction of the Current Report No. 2/2016 of 29 January 2016 regarding the execution of hedging transactions 01 Feb 2016 2/2016/kor
Security interests established on assets of significant value 29 Jan 2016 3/2016
Execution of hedging transactions 29 Jan 2016 2/2016
Repayment by Eileme 2 AB (publ), a subsidiary of Cyfrowy Polsat, all debts in respect of senior notes issued by the company for the total nominal value of EUR 542.5 million and USD 500 million, maturing in 2020 29 Jan 2016 1/2016
2015
The release by Eileme 2 AB (publ) of a conditional notice of redemption of EUR 542.5 million and USD 500 million senior notes due 2020 30 Dec 2015 53/2015
Decision regarding investments in further network development 28 Dec 2015 52/2015
Sale of intra-group bonds between subsidiaries of Cyfrowy Polsat S.A. 11 Dec 2015 51/2015
Changes in the composition of the Management Board of Cyfrowy Polsat S.A. 09 Dec 2015 50/2015
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2016 23 Nov 2015 49/2015
Supplementary information regarding the consolidated financial results for the third quarter of 2015 03 Nov 2015 48/2015
Polkomtel submitted reservation applications in the LTE frequency auction 26 Oct 2015 47/2015
Security interests established over assets of significant value 28 Sep 2015 46/2015
Upgrade of ratings for Cyfrowy Polsat group companies 25 Sep 2015 45/2015
Initial information regarding the consolidated financial results for the third quarter of 2015 21 Sep 2015 44/2015
Prepayment of credit facilities extended to Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. 21 Sep 2015 43/2015
Conclusion of material financial agreements 21 Sep 2015 42/2015
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for August 18, 2015 19 Aug 2015 41/2015
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on August 18, 2015 19 Aug 2015 40/2015
Setting the first trading day for series A bonds of Cyfrowy Polsat S.A. 11 Aug 2015 39/2015
Early prepayment of a part of the term loan by Cyfrowy Polsat S.A. 22 Jul 2015 38/2015
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2015 22 Jul 2015 37/2015
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 22 Jul 2015 36/2015
Issuance of bonds of Cyfrowy Polsat S.A. 21 Jul 2015 35/2015
Allotment of bonds of Cyfrowy Polsat S.A. 10 Jul 2015 34/2015
Commencement of an offering of bonds of Cyfrowy Polsat S.A. 02 Jul 2015 33/2015
Registration of merger of Cyfrowy Polsat S.A. with Redefine Sp. z o.o. 01 Jul 2015 32/2015
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 29 Jun 2015 31/2015
Cyfrowy Polsat S.A. commences negotiations to obtain refinancing 25 Jun 2015 30/2015
Information on the indirect acquisition of shares of Cyfrowy Polsat S.A. 06 Jun 2015 29/2015
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 18, 2015 18 May 2015 28/2015
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on May 18, 2015 18 May 2015 27/2015
Pledge over assets carrying significant value 30 Apr 2015 26/2015
Conclusion of a significant agreement and acquisition of assets carrying significant value by subsidiaries of Cyfrowy Polsat S.A. 30 Apr 2015 25/2015
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Redefine Sp. z o.o. seated in Warsaw – second notice 29 Apr 2015 24/2015
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 20 Apr 2015 23/2015
NDS assimilates Series J shares with the Company’s listed shares 16 Apr 2015 22/2015
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Redefine Sp. z o.o. seated in Warsaw 14 Apr 2015 21/2015
Decision on the merger of Cyfrowy Polsat S.A. and Redefine Sp. z o.o. 14 Apr 2015 20/2015
Listing of Series J shares 13 Apr 2015 19/2015
Formation of the Supervisory Board of Cyfrowy Polsat S.A. and appointment of the Audit Committee and the Remuneration Committee 03 Apr 2015 18/2015
Early prepayment of a part of the term loan by a subsidiary of Cyfrowy Polsat S.A. 03 Apr 2015 17/2015
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 02 Apr 2015 16/2015
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for April 2, 2015 02 Apr 2015 15/2015
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on April 2, 2015 02 Apr 2015 14/2015
Information on transactions of entities controlled by a member of the Supervisory Board of Cyfrowy Polsat S.A. 18 Mar 2015 13/2015
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 18 Mar 2015 12/2015
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 13 Mar 2015 11/2015
Decision to discontinue participation in the auction with regard to the 800 MHz frequency blocks 10 Mar 2015 10/2015
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 06 Mar 2015 9/2015
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2014 06 Mar 2015 8/2015
Conclusion of memoranda of understanding regarding the provision of telecommunication services related to data transmission and placing orders for the purchase of data packages 03 Mar 2015 7/2015
Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies 21 Jan 2015 6/2015
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 16, 2015 16 Jan 2015 5/2015
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on January 16, 2015 16 Jan 2015 4/2015
Information on transactions of entities controlled by a member of the Supervisory Board of Cyfrowy Polsat S.A. 08 Jan 2015 3/2015
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 01 Jan 2015 2/2015
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 01 Jan 2015 1/2015
2014
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 31 Dec 2014 77/2014
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2015 30 Dec 2014 76/2014
Information on convening an Extraordinary General Meeting of the Company 19 Dec 2014 75/2014
Early prepayment of a part of the term loan 18 Dec 2014 74/2014
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 17 Dec 2014 73/2014
Disclosure of delayed inside information 25 Nov 2014 70/2014
Entering into negotiations regarding new terms of cooperation in the scope of telecommunication services regarding data transmission 25 Nov 2014 72/2014
Decision regarding the intention to submit offers in the auction for frequency licenses in the 800 MHz and 2600 MHz bands 25 Nov 2014 71/2014
Supplementary information to the current report on the change in the composition of the Management Board of Cyfrowy Polsat S.A. 18 Nov 2014 69/2014
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. 04 Nov 2014 68/2014
Change in the composition of the Management Board of Cyfrowy Polsat S.A. 28 Oct 2014 67/2014
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 23, 2014 24 Sep 2014 66/2014
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on September 23, 2014 24 Sep 2014 65/2014
Information on the disposal of shares and change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 18 Sep 2014 64/2014
Polkomtel received a frequency assignment decision 09 Sep 2014 63/2014
Information on convening an Extraordinary General Meeting of the Company 26 Aug 2014 62/2014
Conclusion of Interest Rate Swap transactions 01 Aug 2014 61/2014
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. 31 Jul 2014 60/2014
Pledge over assets carrying significant value 11 Jul 2014 59/2014
Pledge over assets carrying significant value 11 Jul 2014 58/2014
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. 08 Jul 2014 57/2014
Registration of the change in the amount of the share capital of Cyfrowy Polsat in connection with the issuance of shares for the shareholders of Metelem Holding Company Limited 20 Jun 2014 56/2014
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 04 Jun 2014 55/ 2014
Repayment of indebtedness and redemption of notes issued by a subsidiary of Cyfrowy Polsat S.A. 30 May 2014 54/2014
Pledge over assets carrying significant value 29 May 2014 53/2014
Supplementary information to the notification on change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and on the indirect acquisition of shares in Cyfrowy Polsat S.A. 27 May 2014 52/2014
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. 27 May 2014 51/2014
Acquisition of assets carrying a significant value by Cyfrowy Polsat S.A (share capital increase in a subsidiary of Cyfrowy Polsat S.A. - Metelem Holding Company Limited) 23 May 2014 50/2014
Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 21 May 2014 49/2014
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 21 May 2014 48/2014
Information on change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and on the indirect acquisition of shares in Cyfrowy Polsat S.A. 21 May 2014 47/2014
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 15 May 2014 46/2014
Registration of Series I and Series J shares on their acquirers' securities accounts; materialization of the last condition for the payment of dividend for the financial year 2013 by Cyfrowy Polsat 14 May 2014 45/2014
Notification of the NDS on the registration of Series I and Series J shares 13 May 2014 44/2014
Moody's changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ), a subsidiary of Metelem Holding Company Limited 13 May 2014 43/2014
Admission and introduction of series I shares to stock exchange trading and admission of series J shares to stock exchange trading 12 May 2014 42/2014
Resolution of the Management Board of the National Depository for Securities on conditional registration of series I shares and series J shares 08 May 2014 41/2014
Satisfaction of conditions of a material agreement; issuance of subscription warrants; issuance of new shares; Cyfrowy Polsat acquires shares in Metelem Holding Company Limited 08 May 2014 40/2014
Security interests established on assets of significant value 08 May 2014 39/2014
Cyfrowy Polsat repays all its indebtedness under 2011 Senior Facilities and Senior Secured Notes 08 May 2014 38/2014
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2014 07 May 2014 37/2014
Forward currency transactions executed by Cyfrowy Polsat 07 May 2014 36/2014
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook - correction 30 Apr 2014 35/2014/corr
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook 30 Apr 2014 35/2014
Cyfrowy Polsat decision to embark on actions aimed at changing the structure of indebtedness of Metelem Holding Company Limited group following the takeover of that company by Cyfrowy Polsat 30 Apr 2014 34/2014
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 29 April 2014 29 Apr 2014 32/2014
A list of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for 29 April 2014 29 Apr 2014 31/2014
Resolution of the Annual General Meeting of Cyfrowy Polsat on the payment of dividend 29 Apr 2014 33/2014
Approval of prospectus of Series I and Series J Cyfrowy Polsat shares by the Polish Financial Supervision Authority 28 Apr 2014 30/2014
Information about a change in the share in the total number of votes in Cyfrowy Polsat S.A. 24 Apr 2014 29/2014
Forward currency transactions executed by Cyfrowy Polsat 17 Apr 2014 28/2014
Submission by the shareholder of a draft resolution on the distribution of profit of Cyfrowy Polsat for 2013 16 Apr 2014 27/2014
Conclusion of a material facility agreement by Cyfrowy Polsat S.A. 11 Apr 2014 26/2014
The release by Cyfrowy Polsat Finance AB (publ) of a conditional notice of redemption of EUR 350 million Senior Secured Notes due 2018 issued by that company 08 Apr 2014 25/2014
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for April 3, 2014 04 Apr 2014 24/2014
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on April 3, 2014 04 Apr 2014 23/2014
Registration of conditional increase of the share capital of Cyfrowy Polsat S.A. for the purposes of the transaction of the takeover of Metelem Holding Company Limited by Cyfrowy Polsat S.A. 03 Apr 2014 22/2014
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A 02 Apr 2014 21/2014
Decisions on payment of dividends 02 Apr 2014 20/2014
Memorandum of Understanding for the provision of Data Transfer Services with Mobyland Sp. z o.o. and conclusion of a significant agreement for the provision of Data Transfer Services with Polkomtel Sp. z o.o. 27 Mar 2014 19/2014
Disclosure of delayed inside information 27 Mar 2014 18/2014
TiVi Foundation's letter to Cyfrowy Polsat regarding the dominant entity of TiVi Foundation 13 Mar 2014 17/2014
Extraordinary General Meeting of the Company 07 Mar 2014 16/2014
Cyfrowy Polsat commences negotiations to obtain refinancing 26 Feb 2014 15/2014
Change in the date of publication of the annual report for the financial year ended December 31, 2013 10 Feb 2014 14/2014
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 24 January 2014 25 Jan 2014 13/2014
Statement of the Management Board of Cyfrowy Polsat S.A. of 24 January 2014 made during the Extraordinary General Meeting 24 Jan 2014 12/2014
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for 16 January 2014 23 Jan 2014 11/2014
Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 23 January 2014 23 Jan 2014 10/2014
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. 23 Jan 2014 9/2014
Series I shares lock-up letters submitted to Cyfrowy Polsat S.A. by Karswell, Sensor and Argumenol 23 Jan 2014 8/2014
Adoption of a new dividend policy for Cyfrowy Polsat S.A. 23 Jan 2014 7/2014
Legal opinion concerning Article 419 of the Commercial Companies Code and clarifications concerning a draft resolution provided to shareholders during an Extraordinary General Meeting 20 Jan 2014 6/2014
Raising objections to the resolution of the Extraordinary General Meeting of 16 January 2014. 17 Jan 2014 5/2014
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 16 January 2014 17 Jan 2014 4/2014
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. 16 Jan 2014 3/2014
Information provided to shareholders pursuant to Art. 428.6 of the Commercial Companies Code 14 Jan 2014 2/2014
List of current and periodic reports disclosed in 2013 02 Jan 2014 1/2014
2013
Extraordinary General Meeting of the Company 20 Dec 2013 28/2013
Investment agreement with EBRD 19 Dec 2013 27/2013
Dates of publication of periodic reports of Cyfrowy Polsat SA in the financial year 2014 17 Dec 2013 26/2013
Moody's places Cyfrowy Polsat's ratings on review for downgrade 19 Nov 2013 25/2013
Correction of the report no. 24/2013 dated November 18/2013 19 Nov 2013 24/2013/kor
Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to stable and affirmed the rating at 'BB' 18 Nov 2013 24/2013
Information on new agreements concerning allotment of transponders' capacity with Eutelsat S.A. (significant agreement) 15 Nov 2013 23/2013
Conditional agreement concerning acquisition of shares in Metelem Holding Company Limited holding indirectly 100% of the share capital of Polkomtel Sp. z o.o. 14 Nov 2013 22/2013
Disclosure of delayed inside information 14 Nov 2013 21/2013
Change in the date of publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013 30 Oct 2013 20/2013
Establishment of securities on assets carrying a significant value 18 Oct 2013 19/2013
Transfer of intellectual property rights between subsidiaries 04 Oct 2013 18/2013
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 20 Sep 2013 17/2013
Partial prepayment of the Term Facility Loan 10 Sep 2013 16/2013
Finalization of the purchase transaction of Polskie Media S.A. and the transaction of sale of RS TV S.A. 30 Aug 2013 15/2013
Pre-payment of the Term Facility Loan 28 Jun 2013 14/2013
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term 11 Jun 2013 13/2013
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 11 June 2013 11 Jun 2013 12/2013
List of shareholders holding not less than 5% of the votes at the Annual General Meeting of Cyfrowy Polsat S.A. on 11 June 2013 11 Jun 2013 11/2013
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 15 May 2013 10/2013
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2012 15 May 2013 9/2013
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2013 26 Apr 2013 8/2013
Signing of preliminary and conditional agreements for the purchase of shares in Polskie Media S.A. 28 Mar 2013 7/2013
Position of the Management Board of Cyfrowy Polsat SA on the tender offer for shares of Cyfrowy Polsat SA announced by the TiVi Foundation on March 1st 2013 19 Mar 2013 6/2013
Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to positive and affirmed the rating at 'BB' 26 Feb 2013 5/2013
Information on the change in the total number of votes in Cyfrowy Polsat S.A. 19 Feb 2013 04/2013
Information on the change in the total number of votes in Cyfrowy Polsat S.A. 13 Feb 2013 03/2013
List of current and periodic reports disclosed in 2012 02 Jan 2013 02/2013
Registration of merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Technology Sp. z o.o. 01 Jan 2013 01/2013
2012
Information on sale of shares 15 Dec 2012 33/2012
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2013 13 Dec 2012 32/2012
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on December 4, 2012 04 Dec 2012 31/2012
List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting of Cyfrowy Polsat S.A. on December 4, 2012 04 Dec 2012 30/2012
Information on sale of shares 30 Nov 2012 29/2012
Information on sale of shares 26 Nov 2012 28/2012
Notice of intention to merge Cyfrowy Polsat S.A. and Cyfrowy Polsat Technology Sp. z o.o. 15 Nov 2012 27/2012
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 08 Nov 2012 26/2012
Notice of intention to merge Cyfrowy Polsat S.A. and Cyfrowy Polsat Technology Sp. z o.o. 31 Oct 2012 25/2012
Decision on merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Technology Sp. z o.o. 19 Oct 2012 24/2012
Memorandum of Understanding with Mobyland Sp. z o.o. 28 Sep 2012 23/2012
Pre-payment of the Term Facility Loan 29 Aug 2012 22/2012
Upgrade of rating by Moody's Investors Service 23 Jul 2012 21/2012
Information on sale of shares 20 Jul 2012 20/2012
Information on sale of shares 10 Jul 2012 19/2012
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 03 Jul 2012 18/2012
Upgrade of rating by Standard & Poor's Rating Services 14 Jun 2012 17/2012
Formation of the Supervisory Board of Cyfrowy Polsat S.A. and appointment of Audit Committee and Remuneration Committee 06 Jun 2012 16/2012
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 06 Jun 2012 15/2012
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 5 June 2012 06 Jun 2012 14/2012
List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. on 5 June 2012 06 Jun 2012 13/2012
Information on conclusion of agreement concerning distribution of TV channels with Vectra S.A. 05 Jun 2012 12/2012
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2012 24 May 2012 11/2012
Standard & Poor's Rating Services maintained the 'BB-' long-term corporate credit rating assigned to Cyfrowy Polsat S.A. 24 May 2012 10/2012
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 10 May 2012 9/2012
Recommendation of the Management Board concerning the distribution of profit for the year ended December 31, 2011 18 Apr 2012 8/2012
Sensor Overseas Ltd. exceeded the level of 5% in a total number of votes at the shareholders meeting of Cyfrowy Polsat S.A. 24 Mar 2012 7/2012
Information concerning transactions on shares of Cyfrowy Polsat S.A. held by Mr. Zygmunt Solorz-Żak and Pola Investments Holdings Ltd. 24 Mar 2012 6/2012
Acquisition of shares in entities running ipla platform 12 Mar 2012 5/2012
Information on placing the order no. 2 within the agreement regarding provision of data transfer services 24 Jan 2012 4/2012
Information concerning the transfer of shares of Cyfrowy Polsat S.A. held by Delas Holdings Ltd. to Pola Investments Holdings Ltd. 18 Jan 2012 3/2012
Information on conclusion of a new agreement with Telewizja Polsat Sp. z o.o. 05 Jan 2012 2/2012
List of current and periodic reports disclosed in 2011 03 Jan 2012 1/2012
2011
Information concerning the transfer of shares of Cyfrowy Polsat S.A. held by Polaris Finance B.V. to Delas Holdings Limited 17 Dec 2011 65/2011
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2012 09 Dec 2011 64/2011
Information on sale of shares 31 Oct 2011 63/2011
Change of date of publication of the interim consolidated quarterly report for the three month period ended 30 September 2011 07 Oct 2011 62/2011
Registration of merger of Cyfrowy Polsat S.A. with mTEL Sp. z o.o. 01 Sep 2011 61/2011
Information on signing a license agreement with HBO Polska Sp. z o.o. 26 Aug 2011 60/2011
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 5 August 2011 05 Aug 2011 59/2011
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 5 August 2011 05 Aug 2011 58/2011
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat Group for the fiscal year ended 31 December 2011 27 Jul 2011 57/2011
Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 20 Jul 2011 56/2011
Moody's Investors Service assigned a definitive Ba3 rating to the EUR 350 million senior secured notes issued by Cyfrowy Polsat Finance AB (publ) 19 Jul 2011 55/2011
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and mTEL Sp. z o.o. seated in Warsaw - second notice 19 Jul 2011 54/2011
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 06 Jul 2011 53/2011
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mTEL Sp. z o.o. seated in Warsaw 05 Jul 2011 52/2011
Correction of report no. 48/2011 of June 30, 2011 regarding the listing and the first date of trading of EUR 350 million 7.125% Senior Secured Notes due May 20, 2018 on the Luxembourg Stock Exchange 05 Jul 2011 48/2011/kor
Notification of the disposal of the major share portfolio 01 Jul 2011 51/2011
Notification of the disposal of the major share portfolio 01 Jul 2011 50/2011
Notification of the disposal of the major share portfolio 01 Jul 2011 49/2011
Information on the listing and the first date of trading of EUR 350 million 7.125% Senior Secured Notes due May 20, 2018 on the Luxembourg Stock Exchange 30 Jun 2011 48/2011
Information on share disposal 29 Jun 2011 47/2011
Information on share disposal 29 Jun 2011 46/2011
Information on share acquisition 29 Jun 2011 45/2011
Information on signing an addendum to the licensing agreement with Sony Pictures Entertainment Inc. 27 Jun 2011 44/2011
Notice of the Completion of the Book Building Process for the Company's Shares 22 Jun 2011 43/2011
Notice of the significant shareholders' decision to sell shares in the Company 21 Jun 2011 42/2011
Establishment of security on assets carrying a significant value 21 Jun 2011 41/2011
Standard & Poor's Rating Services assigned 'BB-' long-term corporate credit rating to Cyfrowy Polsat S.A. and 'BB-' issue rating to the EUR 350 million senior secured notes issued by Cyfrowy Polsat Finance AB (publ) 17 Jun 2011 40/2011
Notice of the intended sale of the Company's shares by its Significant Shareholders 16 Jun 2011 39/2011
Termination of the security interest agreement and creation of security interest 11 Jun 2011 38/2011
Correction of Report No. 33/2011 of May 20, 2011 regarding the registration by the court of change in the amount of the issuer's share capital 06 Jun 2011 33/2011/kor
Registration of merger of Cyfrowy Polsat S.A. with mPunkt Polska S.A. 01 Jun 2011 37/2011
Registration of Series H Share in NDS 27 May 2011 36/2011
Introduction into trading of Series H Shares and determination of the first listing day thereof 26 May 2011 35/2011
Entry into a material agreement, issuance of senior secured notes, provision of a guarantee, creation of security interests and issuance of the bonds 20 May 2011 34/2011
Registration by the court of change in the amount of the issuer's share capital 20 May 2011 33/2011
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 19 May 2011 20 May 2011 32/2011
List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 19 May 2011 20 May 2011 31/2011
Conditional registration of Series H Shares in the KDPW [National Depository for Securities] 11 May 2011 30/2011
Cyfrowy Polsat S.A. announces the Pricing of the Offering of €350.0 Million 7.125% Senior Secured Notes by its Swedish Subsidiary Cyfrowy Polsat Finance AB (publ) 07 May 2011 29/2011
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 4 May 2011 04 May 2011 28/2011
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 4 May 2011 04 May 2011 27/2011
Standard & Poor's Rating Services assigned a preliminary 'BB-' long-term corporate credit rating to Cyfrowy Polsat S.A. and a preliminary 'BB-' issue rating to the EUR 350 million senior secured notes to be issued by Cyfrowy Polsat Finance AB (publ) 03 May 2011 26/2011
Moody's Investors Service assigned a Ba3 corporate family rating (CFR) to Cyfrowy Polsat S.A. and a provisional (P) Ba3 rating to the proposed EUR 350 million senior secured notes to be issued by Cyfrowy Polsat Finance AB (publ) 03 May 2011 25/2011
Cyfrowy Polsat S.A. announces an offering of senior secured notes by its Swedish subsidiary Cyfrowy Polsat Finance AB (publ) 03 May 2011 24/2011
Information on conclusion of significant agreements with TVN S.A. Group 29 Apr 2011 23/2011
Information concerning a change of the number of votes held by Polaris Finance B.V. in the total number of votes at the General Meeting of Cyfrowy Polsat S.A., notification on Karswell Limited exceeding... 28 Apr 2011 22/2011
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 22 Apr 2011 21/2011
Establishment of forms of security for facilities on assets carrying a significant value 21 Apr 2011 20/2011
Recommendation of the Management Board concerning the distribution of profit for the year ended December 31, 2010 21 Apr 2011 19/2011
Performance of the Investment Agreement: statements on the take-up of Series H Shares, materialization of conditions precedent under a material agreement executed by Cyfrowy Polsat, material agreements signed by Cyfrowy Polsat, Cyfrowy Polsat's... 21 Apr 2011 18/2011
Establishment of forms of security for facilities on assets carrying a significant value 19 Apr 2011 17/2011
Establishment of forms of security for facilities on assets carrying a significant value 15 Apr 2011 16/2011
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mPunkt Polska S.A. seated in Warsaw - second notice 15 Apr 2011 15/2011
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 07 Apr 2011 14/2011
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mPunkt Polska S.A. seated in Warsaw 01 Apr 2011 13/2011
Issue of subscription warrants and fulfillment of the condition precedent under a significant agreement concluded by Cyfrowy Polsat 01 Apr 2011 12/2011
Conclusion of significant agreements by Cyfrowy Polsat and fulfillment of the condition precedent under a significant agreement concluded by Cyfrowy Polsat 31 Mar 2011 11/2011
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 30 March 2011 30 Mar 2011 10/2011
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 30 March 2011 30 Mar 2011 9/2011
Conclusion of an Annex No. 2 to Investment Agreement of November 15, 2010 25 Mar 2011 8/2011
Decision on merger of Cyfrowy Polsat S.A. with mPunkt Polska S.A. 22 Mar 2011 7/2011
Registration of cross-border merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd 19 Mar 2011 6/2011
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 03 Mar 2011 5/2011
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2011 23 Jan 2011 4/2011
Fulfillment of a condition precedent under a material agreement concluded by Cyfrowy Polsat SA 06 Jan 2011 3/2011
Registration of conditional increase of the share capital 06 Jan 2011 2/2011
List of current and periodic reports disclosed during 2010 04 Jan 2011 1/2011
2010
Fulfillment of a condition precedent under an annex to the Investment Agreement of November 15, 2010 30 Dec 2010 40/2010
Conclusion of an annex to Investment Agreement of November 15, 2010 29 Dec 2010 39/2010
Transfer of the contribution to the subsidiary 21 Dec 2010 38/2010
Fulfillment of a condition precedent under a material agreement executed by Cyfrowy Polsat 17 Dec 2010 37/2010
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 17 December 2010 17 Dec 2010 36/2010
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 17 December 2010 17 Dec 2010 35/2010
Conclusion of an agreement regarding provision of data transfer services 16 Dec 2010 34/2010
Conclusion of an annex to the credit agreement with Bank Polska Kasa Opieki S.A. 07 Dec 2010 33/2010
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 19 Nov 2010 32/2010
Conclusion of a significant agreement by Cyfrowy Polsat 15 Nov 2010 31/2010
A change in the date of the publication of the interim consolidated quarterly report for the third quarter of 2010 29 Oct 2010 30/2010
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 15 September 2010 16 Sep 2010 28/2010
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 15 September 2010 16 Sep 2010 29/2010
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat SA and content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A. 20 Aug 2010 27/2010
Report of Management Board of Cyfrowy Polsat S.A. justifying substantiating the merger with M.Punkt Holdings Ltd 13 Aug 2010 26/2010
Decision on merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd 31 Jul 2010 25/2010
Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 21 Jul 2010 24/2010
Appointment of a new Member of Management Board of Cyfrowy Polsat S.A. 14 Jul 2010 23/2010
Information on the donation of shares of Cyfrowy Polsat S.A. performed by the Member the Supervisory Board 25 Jun 2010 22/2010
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 24 June 2010 25 Jun 2010 21/2010
List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 24 June 2010 25 Jun 2010 20/2010
Appointing of the The Management Board of Cyfrowy Polsat S.A. on the new term 25 Jun 2010 19/2010
Appointment of the certified auditor for investigation of the financial statements of the Company and Cyfrowy Polsat Group for the fiscal year ended 31 December 2010 24 Jun 2010 18/2010
Admittance of the Company's shares to trade on the Stock Exchange 04 Jun 2010 17/2010
Information on convening Annual General Meeting of Cyfrowy Polsat S.A and content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. - correction 28 May 2010 16/2010/cor
Information on convening Annual General Meeting of Cyfrowy Polsat S.A and content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A. 28 May 2010 16/2010
Recommendation of the Management Board as to the payment of dividend adopted by Supervisory Board 28 May 2010 15/2010
Correction of the consolidated/standalone financial statements for the fiscal year ended 31 December 2009 and Management Board's report on the activities of Company/Group in 2009 17 May 2010 14/2010
A change in the date of publication of the interim consolidated quarterly report for the first quarter of 2010 07 May 2010 13/2010
Information regarding changes in the number of shares and in the number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A. held by Polaris Finance B.V. 13 Apr 2010 12/2010
Information on signing an annex to the agreement with Nagravision SA (significant agreement) 31 Mar 2010 11/2010
Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company and information regarding change in the capital structure of Cyfrowy Polsat S.A. 31 Mar 2010 10/2010
Information on the sale transactions on shares of Cyfrowy Polsat S.A. performed by an entity related to the member of the Management Board of the Company 23 Mar 2010 9/2010
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 8 March 2010 09 Mar 2010 8/2010
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 8 March 2010 09 Mar 2010 7/2010
Information on the conclusion of license agreements and annex to the license agreement with Telewizja Polsat S.A. (significant agreement) 18 Feb 2010 6/2010
Information on convening Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A and content of draft resolutions for the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. 10 Feb 2010 5/2010
Financial calendar for publication of periodical reports in 2010 29 Jan 2010 4/2010
List of current and periodic reports disclosed during 2009 18 Jan 2010 3/2010
Receipt of a decision of the President of the Office of Competition and Consumer Protection regarding the proceedings concerning the practices breaching the collective interests of consumers by Cyfrowy Polsat S.A. 12 Jan 2010 2/2010
A Change in the composition of the Management Board of Cyfrowy Polsat S.A. 06 Jan 2010 1/2010
2009
A change in the date of the publication of the interim consolidated quarterly report for the three month period ended 30 September 2009 19 Oct 2009 14/2009/kor
Information on the agreements signed with Eutelsat S.A. on renting satellite capacity (significant agreement) 10 Oct 2009 31/2009
Initiation of proceedings by the Office of Competition and Consumer Protection 14 Aug 2009 30/2009
Appointment of the certified auditor for investigation of the financial statements of the Company and Cyfrowy Polsat Group for the fiscal year ended 31 December 2009 23 Jun 2009 29/2009
Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company 26 May 2009 28/2009
List of shareholders holding not less than 5% of the votes on Annual Shareholders Meeting of Cyfrowy Polsat S.A. convened on 23 April 2009 21 May 2009 27/2009
Decision on dividend payout to the shareholders of Cyfrowy Polsat S.A. 15 May 2009 25/2009
Content of resolutions approved by the General Shareholders Meeting of Cyfrowy Polsat S.A. on 14 May 2009 15 May 2009 24/2009
A Change in the composition of the Management Board of Cyfrowy Polsat S.A. 15 May 2009 26/2009
Content of resolutions adopted by the Annual General Meeting of Cyfrowy 24 Apr 2009 23/2009
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 23 Apr 2009 22/2009
An adjournment of Annual General Meeting of Cyfrowy Polsat S.A. 23 Apr 2009 21/2009
Finalization of the process of exercising a put option to sell shares in Sferia S.A. 22 Apr 2009 20/2009
Correction of the current report number 18/2009 dated 17 April 2009 20 Apr 2009 19/2009
Information regarding change of Polaris Finance B.V. and Mr. Zygmunt Solorz-Żak share in the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A. 17 Apr 2009 18/2009
Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 23 April 2009 15 Apr 2009 17/2009
Initiation of antimonopoly proceedings by the Office of Competition and Customer Protection 15 Apr 2009 16/2009
Date and place of the Annual General Meeting of Cyfrowy Polsat S.A. 01 Apr 2009 15/2009
Financial calendar for publication of periodical reports in 2009 23 Mar 2009 14/2009
Cyfrowy Polsat S.A. exercises a put option and sells the shares in Sferia S.A. 13 Mar 2009 13/2009
Acquisition of shares in Sferia S.A. 11 Mar 2009 12/2009
Correction of the current report number 10/2009 dated 27 February 2009 - Information on the agreement signed with Eutelsat S.A. (significant agreement) 02 Mar 2009 11/2009
Information on the agreement signed with Eutelsat S.A. (significant agreement) 27 Feb 2009 10/2009
Information on the conclusion of annexes to the license agreements with TVN S.A. (significant agreement) 25 Feb 2009 9/2009
Information on the sale transactions with shares of Cyfrowy Polsat S.A. performed by an entity related to the member of the Management Board of the Company 06 Feb 2009 08/2009
Financial calendar for publication of periodical reports in 2009 and information on submitting consolidated periodical reports 30 Jan 2009 7/2009
Information on the sale transactions with shares of Cyfrowy Polsat S.A. performed by entities related to the members of the Management Board of the Company 26 Jan 2009 6/2009
Information on the sale transaction with shares of Cyfrowy Polsat S.A. performed by an entity related to the member of the Management Board of the Company 19 Jan 2009 5/2009
Information about transactions with shares of Cyfrowy Polsat S.A. performed by members of the Management Board of the Company 14 Jan 2009 4/2009
Information of purchase of shares of Cyfrowy Polsat S.A. by the member of the Management Board of the Company 09 Jan 2009 3/2009
List of current and periodic reports disclosed during 2008 08 Jan 2009 2/2009
Number of subscribers of our satellite broadcasting services as of 31 December 2008 07 Jan 2009 1/2009
2008
Registration of the merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. 31 Dec 2008 37/2008
Information regarding changes to the number of shares held by Polaris Finance B.V. and Mr. Zygmunt Solorz-Żak in the total number of votes in the General Meeting of Shareholders of Cyfrowy Polsat S.A. 24 Dec 2008 36/2008
Repayment of debt under the loan agreement concluded between Praga Business Park Sp. z o.o., subsidiary of Cyfrowy Polsat S.A., and Raiffeisen Bank Polska S.A. and expiration of security 16 Dec 2008 35/2008
Appointment of the certified auditor for investigation of the financial statements of the Company and Cyfrowy Polsat Group for the fiscal year ended 31 December 2008 26 Nov 2008 34/2008
List of shareholders holding not less than 5% of the votes on Extraordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A. held on 4 November 2008 04 Nov 2008 33/2008
Content of resolutions approved by the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 November 2008 04 Nov 2008 32/2008
Date and place of the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary Shareholders Meeting 08 Oct 2008 31/2008
Agreement regarding supply of reception equipment with EIC Spain S.L. - significant agreement 07 Oct 2008 30/2008
Loan agreements between Cyfrowy Polsat S.A. and Praga Business Park Sp. z o.o. 11 Sep 2008 29/2008
Correction of current report number 11/2008 dated 11 May 2008 on terms of publishing periodic reports in 2008 11 Sep 2008 28/2008
Decision on merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. and approval of a merger plan 29 Aug 2008 27/2008
Amendment to current report 24/2008 of 8 July 2008 07 Aug 2008 26/2008
Completion of consolidated quarterly report of the Cyfrowy Polsat Capital Group for Q1 2008 published on 14 May 2008 07 Aug 2008 25/2008
Conclusion of agreement with Polish Filmmakers Association (significant agreement) 08 Jul 2008 24/2008
List of shareholders holding not less than 5% of the votes on Ordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A. 08 Jul 2008 23/2008
Decision on dividend payout to the shareholders of Cyfrowy Polsat S.A. 04 Jul 2008 21/2008
Content of resolutions approved by the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008 04 Jul 2008 20/2008
Changes in the Supervisory Board of Cyfrowy Polsat S.A. 04 Jul 2008 22/2008
Conclusion of a domestic roaming agrement with Polska Telefonia Cyfrowa Sp. z o.o. (material agreement) 01 Jul 2008 19/2008
Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008 26 Jun 2008 18/2008
Date and place of the Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. 12 Jun 2008 17/2008
Correction of the current report number 15/2008 dated 6th June 2008 - Partial repayment of the amount due under the credit agreement dated 9th October 2007 09 Jun 2008 16/2008
Partial repayment of the amount due under the credit agreement dated 9th October 2007 06 Jun 2008 15/2008
Cancellation of Stabilization 20 May 2008 14/2008
Summary of Global Offer 14 May 2008 13/2008
Date of acquisition of shares of Cyfrowy Polsat by Bank Austria Creditanstalt AG 11 May 2008 12/2008
Date of publication of periodical reports in 2008 11 May 2008 11/2008
Statement on an intention to submit quarterly and semi-annual consolidated reports together with stand-alone data 11 May 2008 10/2008
Compliance with the corporate governance 06 May 2008 9/2008
Introduction Company's shares to trade on the stock exchange 30 Apr 2008 8/2008
Admittance of the Company's shares to trade on the Stock Exchange 30 Apr 2008 7/2008
Information about share allocation 30 Apr 2008 6/2008
Conclusion of an investment sub-issue agreement 25 Apr 2008 5/2008
Approval of annexes number nine and ten to the issuance prospectus 25 Apr 2008 4/2008
Determination of ultimate sales price and the number of Shares sold 25 Apr 2008 3/2008
Amendment to the current report no. 1/2008 18 Apr 2008 2/2008
Joining the ESPI System 10 Apr 2008 1/2008