Current reports

Start date
End date
2025
Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the year 2024 6/2025 cr_6_2025_mgmt_motion_on_profit_distribution.pdf 623 KB
Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 5/2025 cr_5_2025_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 618 KB
Partial early repayment of loans by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. 4/2025 cr_4_2024_partial_early_repayment_of_loans.pdf 384 KB
Dates of publication of interim reports in 2025 3/2025 cr_3_2025_reporting_dates.pdf 697 KB
Disposal of shares held by the Company in Asseco Poland S.A. 2/2025 cr_2_2025_sale_of_asseco_shares.pdf 383 KB
Disclosure of delayed inside information regarding taking actions to sell shares held by the Company in Asseco Poland S.A. 1/2025 cr_1_2025_delayed_info_actions_taken_to_sell_asseco_shares.pdf 472 KB
2024
Obtaining information on the filing of a lawsuit against the resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on October 8, 2024 22/2024 cr_22_2024_lawsuit_re._resolutions_of_egm_on_20241008.pdf 699 KB
Notification letter obtained from shareholder Reddev Investments Limited 21/2024 cr_21_2024_notification_letter_from_reddev.docx.pdf 616 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for October 8, 2024 20/2024 cr_20_2024_list_of_shareholders_over_5_of_votes_at_the_egm_20241008.pdf 623 KB
Resolutions adopted by the Extraordinary General Meeting convened for October 8, 2024 and objections to resolutions adopted by the Extraordinary General Meeting 19/2024 cr_19_2024_resolutions_adopted_by_egm_on_20241008.pdf 618 KB
Changes in the Supervisory Board of Cyfrowy Polsat S.A. 18/2024 cr_18_2024_changes_in_sb.pdf 694 KB
Convocation of the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 8 October 2024 and draft of resolutions 17/2024 notice_on_convening_the_egm_08.10.2024.pdf 481 KB , draft_resolutions_egm_08.10.2024.pdf 686 KB , 24.09.11_current_report_convening_the_egm_8_oct_24_property_and_sb_changes_final_draft.pdf 740 KB
Request regarding the convention of an Extraordinary General Meeting 16/2024 zadanie_zwolania_wza_reddev.pdf 202 KB , cr_16_2024_request_for_egm.pdf 694 KB
Registration of the amendment to the Statutes of Cyfrowy Polsat S.A. 15/2024 cr_15_2024_registration_of_changes_to_the_statutes.pdf 736 KB
Resignation of a member of the Supervisory Board of Cyfrowy Polsat S.A. 14/2024 cr_14_2024_resignation_of_a_sb_member.pdf 693 KB
Changes in the Supervisory Board of Cyfrowy Polsat S.A. 13/2024 cr_13_2024_changes_in_the_sb.pdf 696 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 20, 2024 12/2024 list_of_shareholders_authorized_to_at_least_5_of_votes_at_the_agm_20240620.pdf 137 KB , cr_12_2024_list_of_shareholders_over_5_of_votes_at_the_agm_20240620.pdf 622 KB
Resolutions adopted by the Annual General Meeting convened for June 20, 2024 11/2024 20240620_resolutions_adopted_by_agm.pdf 649 KB , cr_11_2024_resolutions_adopted_by_agm_on_20240620.pdf 614 KB
Curriculum vitae of the candidate to the Supervisory Board of Cyfrowy Polsat S.A. 10/2024 cv_candidate_to_sb.pdf 104 KB , cr_10_2024_cv_of_candidate_to_sb.pdf 697 KB
Submission by Shareholders of a draft resolution to an item of the agenda of the Company's AGM 9/2024 24.06.14_draft_resolutions_agm_20.06.2024_shareholders_resolution.pdf 622 KB , zgloszenie_projekt_uchwaly.pdf 93 KB , cr_9_2024_draft_agm_resolution_on_appointment_to_sb.pdf 697 KB
Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 20 June 2024 and draft of resolutions 8/2024 cr_8_2024_convening_the_agm_20240620.pdf 741 KB
Motion of the Management Board of Cyfrowy Polsat S.A. and the opinion of the Supervisory Board concerning the distribution of net profit for the year 2023 7/2024 cr_7_2024_mgmt_motion_on_profit_distribution.pdf 622 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 6/2024 cr_6_2024_notification_under_mar_19_pigreto.pdf 622 KB
Early Redemption of the series B and C Bonds 5/2024 cr_5_2024_early_redemtion_of_b_and_c_bonds.pdf 699 KB
Notification of the transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 4/2024 cr_4_2024_notification_under_mar_19_pigreto.pdf 621 KB
Dates of publication of periodic reports in 2024 3/2024 cr_3_2024_reporting_dates.pdf 698 KB
Decision on the early redemption of series B and C Bonds 2/2024 cr_2_2024_decision_on_the_premilinary_redemption_of_series_b_and_c_bonds.pdf 702 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 1/2024 cr_1_2024_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 620 KB
2023
Allotment and issuance of Series F Bonds 43/2023 cr_43_2023_allotment_and_issuance_of_series_f_bonds.pdf 964 KB
Information on the decision to issue Series F Bonds 42/2023 cr_42_2023_decision_to_issue_series_f_bonds.pdf 634 KB
Execution of a material financing agreement and encumbrance of material assets to secure credit facilities 41/2023 cr_41_2023_czluchow_financing.pdf 707 KB
Execution of a material financing agreement by Farma Wiatrowa Przyrów sp. z o.o. 40/2023 cr_40_2023_przyrow_financial_agreement.pdf 698 KB
Notification of the transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 39/2023 cr_39_2023_notification_under_mar_19_pigreto.pdf 621 KB
Repurchase of 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o. and termination of the joint venture agreement concluded with HB Reavis Cz a.s. 38/2023 cr_38_2023_termination_of_jv_with_hbr.pdf 461 KB
Disclosure of delayed inside information on commencement of negotiations regarding the termination of the joint venture agreement with HB Reavis Holding and the buy-out of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o. 37/2023 cr_37_2023_disclosure_of_inside_information_negotiations_with_hbr.pdf 397 KB
Repayment of part of the financial indebtedness of PAK – Polska Czysta Energia Sp. z o.o. 36/2023 cr_36_2023_repayment_of_pak-pce_indebtedness.pdf 699 KB
Conclusion of significant agreements and granting sureties for the execution of wind farms "Drzeżewo I-IV” 35/2023 cr_35_2023_drzezewo_significant_agreements_and_guarantees.pdf 631 KB
Repurchase and decision to redeem 84.250 Series B Bonds and 75.956 Series C Bonds 34/2023 cr_34_2023_redemption_of_series_b_and_c_bonds.pdf 708 KB
Series E Bonds issue and designation of the first day of trading of Series E Bonds in the Alternative Trading System operated by the WSE on the Catalyst market 33/2023 cr_33_2023_issue_of_series_e_bonds.pdf 962 KB
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. 32/2023 cr_32_2023_disposal_of_shares_of_asseco.pdf 700 KB
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 31/2023 cr_31_2023_delayed_offer_for_the_sale_of_asseco_shares.pdf 709 KB
Information on the allotment of Series E Bonds 30/2023 cr_30_2023_allotment_of_series_e_bonds.pdf 703 KB
Information on steps taken to continue the bonds issue program established on 29 November 2022 29/2023 cr_29_2023_continuation_of_bond_issue_program_series_f.pdf 962 KB
Information on the decision to issue Series E Bonds 28/2023 cr_28_2023_informacja_o_podjeciu_decyzji_w_sprawie_emisji_obligacji_-_seria_e_eng.pdf 636 KB
Information about the deviation of the preliminary consolidated financial results of Polsat Plus Group from the market consensus 27/2023 cr_27_2023_profit_warning.pdf 729 KB
Information on steps taken to continue the bond issue program established on 29 November 2022 and to refinance Polsat Plus Group’s indebtedness 26/2023 cr_26_2023_podjecie_dzialan_w_zwiazku_z_emisja_obligacji_serii_e_eng.pdf 709 KB
Registration of the amendment to the Statutes of Cyfrowy Polsat S.A. 25/2023 cr_25_2023_registration_of_changes_to_the_statutes.pdf 629 KB
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 24/2023 cr_24_2023_conclusion_of_annex_5_to_the_spa_pantanomo_eng.pdf 1.1 MB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 29, 2023 23/2023 cr_23_2023_list_of_shareholders_over_5_of_votes_at_the_agm_20230629_attachment.pdf 415 KB
Resolutions adopted by the Annual General Meeting convened for June 29, 2023 22/2023 cr_22_2023_resolutions_adopted_by_agm_on_20230629.pdf 615 KB
Establishment of security for facility loans on real property of a subsidiary of Cyfrowy Polsat S.A. 21/2023 cr_21_2023_establishment_ofa_mortage_polkomtel.pdf 621 KB
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 20/2023 cr_20_2023_loan_czluchow.pdf 975 KB
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 19/2023 cr_19_2023_shareholders_motion_to_introduce_changes_in_the_agms_agenda_20230629.pdf 745 KB
Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 29 June 2023 18/2023 cr_18_2023_convocation_of_the_agm_20230629.pdf 728 KB
Fitch Ratings assigns Cyfrowy Polsat S.A. an issuer default rating 17/2023 cr_17_2023_rating_fitch.pdf 693 KB
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 16/2023 cr_16_2023_resignation_of_a_supervisory_board_member.pdf 690 KB
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 15/2023 cr_15_2023_mgmt_motion_on_distribution_of_profit_for_2022.pdf 639 KB
Establishment of security for facility loans on real properties of the Company 14/2023 cr_14_2023_establishment_of_security.pdf 639 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 2023 13/2023 cr_13_2023_list_of_shareholders_over_5_of_votes_at_the_egm_20230525.pdf 622 KB
Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2023 12/2023 cr_12_2023_resolutions_adopted_by_egm_on_20230525.pdf 616 KB
Establishment of forms of security for facility loans on assets carrying a significant value 11/2023 cr_11_2023_security_for_facility_loans.pdf 375 KB
Early repayment of facility loans by Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. 10/2023 cr_10_2023_early_repayment_of_facility_loans.pdf 621 KB
Convocation of the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 25 May 2023 and draft resolutions to be adopted 9/2023 cr_9_2023_convocation_of_the_egm.pdf 721 KB
Conclusion of material financial agreements 8/2023 cr_8_2023_conclusion_of_material_financial_agreements.pdf 382 KB
Preliminary, unaudited financial results for Cyfrowy Polsat S.A. Capital Group for 2022 7/2023 cps_7_2023_preliminary_unadited_financial_results_for_2022.pdf 744 KB
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 6/2023 cr_6_2023_change_of_reporting_dates.pdf 695 KB
Notifications of transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 5/2023 cr_5_2023_notifications_under_mar_19.pdf 622 KB
Dates of publication of periodic reports in 2023 4/2023 cr_4_2023_reporting_dates.pdf 699 KB
Setting the first trading day for Series D Bonds in the Alternative Trading System operated by the WSE as part of the Catalyst market 3/2023 cr_3_2022_setting_the_first_day_of_trading_series_d_bonds.pdf 697 KB
Decision to repurchase 691,952 Series B Bonds and 835,991 Series C Bonds for redemption 2/2023 cr_2_2023_repurchase_and_redemption_of_series_b_and_series_c_bonds.pdf 709 KB
Series D Bonds Issue 1/2023 cr_1_2023_issue_of_series_d_bonds.pdf 622 KB
2022
Information on the allotment of Series D Bonds 38/2022 cr_38_2022_allotment_of_series_d_bonds.pdf 882 KB
Downgrade of credit rating by S&P Global Ratings 37/2022 cr_37_2022_sp_credit_rating_downgrade.pdf 626 KB
Conclusion of Annex 4 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 36/2022 cr_36_2022_annex_4_to_the_spa_pak-pce.pdf 628 KB
Cyfrowy Polsat S.A.’s decision to issue Series D Bonds 35/2022 cr_35_2022_decision_to_issue_series_d_bonds.pdf 1.1 MB
Side and Policy Agreement executed with the International Finance Corporation in relation to the Company’s bonds program 34/2022 cr_34_2022_side_agreement_ifc.pdf 724 KB
Side Agreement executed with Bank Gospodarstwa Krajowego in relation to the Company’s bonds program 33/2022 cr_33_2022_side_agreement_bgk_eng.pdf 721 KB
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 32/2022 cr_32_2022_framework_agreement_ebrd.pdf 722 KB
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 31/2022 cr_31_2022_establishing_a_bond_issue_program.pdf 733 KB
Change in the publication date of the consolidated interim report for the third quarter of 2022 of Cyfrowy Polsat S.A. 30/2022 cr_30_2022_change_of_publication_date_of_q32022_report_.pdf 618 KB
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. 29/2022 cr_29_2022_final_agreement_with_hbr.docx.pdf 621 KB
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 28/2022 cr_28_2022_notifications_under_mar_19.pdf 621 KB
Moody’s Investors Service downgraded Polsat Plus Group’s credit rating 27/2022 cr_27_2022_moodys_downgraded_polsat_plus_groups_credit_rating.pdf 626 KB
Commencement of works on the analysis of the possibility of refinancing Polsat Plus Group’s debt 26/2022 cr_26_2022_analysis_of_possible_refinancing_of_gpp_debt.pdf 619 KB
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 25/2022 cr_25_2022_notifications_under_mar_19.pdf 621 KB
Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 24/2022 cr_24_2022_notification_under_mar_19.pdf 622 KB
Cyfrowy Polsat S.A. signs an agreement to dispose Modivo shares 23/2022 cr_23_2022_share_sale_agreement_concerning_modivo_shares.pdf 695 KB
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. 22/2022 cr_22_2022_delayed_inside_info_modivo.pdf 714 KB
Conclusion of Annex 3 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 21/2022 cr_21_2022_annex_3_to_the_spa_pak-pce.pdf 643 KB
Decision taken by Cyfrowy Polsat S.A. to grant a loan and establish collateral for the execution of Drzeżewo wind farm 20/2022 cr_xx_2022_wind_farm_drzezewo.pdf 718 KB
Notifications of transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 19/2022 cr_19_2022_notifications_under_mar_19.docx.pdf 619 KB
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. 18/2022 cr_18_2022_port_praski_jv_eng.pdf 644 KB
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. 17/2022 cr_17_2022_annex_2_to_the_spa_pak-pce.pdf 668 KB
Appointment of Members of the Management Board of Cyfrowy Polsat S.A. for a new term of office 16/2022 cr_16_2022_appointement_of_members_of_the_mgmt_board_for_new_term_of_office_.pdf 700 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 23, 2022 15/2022 cr_15_2022_list_of_shareholders_over_5_of_votes_at_the_agm_20220623.pdf 622 KB
Information regarding the payment of dividends for the financial year 2021 14/2022 cr_14_2022_dividend_for_2021_resolution_of_the_agm.pdf 621 KB
Resolutions adopted by the Annual General Meeting convened for June 23, 2022 13/2022 cr_13_2022_resolutions_adopted_by_agm_on_20220623.pdf 613 KB
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 12/2022 eng_3199094_v_2_rb_farma_wiatrowa_czluchow.pdf 628 KB
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 11/2022 cr_11_2022_wind_farm_przyrow.pdf 718 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 10/2022 cr_10_2021_notifications_under_mar19.pdf 704 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 9/2022 cr_9_2022_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 623 KB
Convening the Annual General Meeting of Cyfrowy Polsat S.A. on June 23, 2022 and the content of draft resolutions 8/2022 cr_8_2022_convening_the_agm.pdf 665 KB
Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the financial year ended December 31, 2021 7/2022 cr_7_2022_mgmt_motion_on_profit_distribution.pdf 636 KB
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Embud 2 sp. z o.o. S.K.A. 6/2022 cr_6_2022_acquisition_of_shares_in_the_company_from_embud_2.pdf 625 KB
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 5/2022 cr_5_2022_results_of_the_invitation_to_sell_cp_shares_buy-back.pdf 667 KB
Invitation to submit offers to sell shares of Cyfrowy Polsat S.A. 4/2022 rb_4_2022_ogloszenie_zaproszenia_do_skladania_ofert_sprzedazy_akcji.pdf 708 KB
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 3/2022 cr_3_2022_annex_to_the_spa_port_praski.pdf 626 KB
Cyfrowy Polsat S.A. signs annex to share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. 2/2022 cr_2_2022_annex_to_the_spa_with_ze_pak.pdf 632 KB
Dates of publication of periodic reports by Cyfrowy Polsat S.A. in 2022 1/2022 cr_1_2022_reporting_dates.pdf 699 KB
2021
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 44/2021 cr_44_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 622 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 43/2021 cr_43_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 624 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 42/2021 cr_42_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes_nn_pte.pdf 623 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 41/2021 cr_41_2021_notification_under_mar19.pdf 699 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 40/2021 cr_40_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 623 KB
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Embud 2 39/2021 cr_39_2021_decision_to_acquire_shares_from_embud.pdf 703 KB
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. 38/2021 cr_38_2021_preliminary_share_purchase_agreement_concerning_pak_pce_port_praski_and_pantonamo_ltd.pdf 728 KB
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 37/2021 cr_37_2021_commencement_of_negotiations_with_zepak_elektrim_and_embud.pdf 723 KB
Adoption of the new strategy of Polsat Plus Group and the new dividend policy of Cyfrowy Polsat S.A. 36/2021 cr_36_2021_strategy_and_dividend_policy.pdf 631 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 35/2021 cr_35_2021_reddev_notification_of_a_transaction_under_mar_art_19.pdf 618 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 34/2021 cr_34_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 620 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation 33/2021 cr_33_2021_notification_under_mar19.pdf 698 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 32/2021 cr_32_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 620 KB
Decision of Cyfrowy Polsat S.A. to acquire shares in Cyfrowy Polsat S.A. from Reddev Investments Limited 31/2021 cr_31_2021_decision_to_acquire_shares_from_reddev.pdf 703 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 30/2021 cr_30_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 623 KB
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 29/2021 cr_29_2021_zakonczenie_wezwania_powiadomienia_mar19_i_art._69.pdf 889 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for November 16, 2021 28/2021 cr_28_2021_list_of_shareholders_over_5_of_votes_at_the_egm_20211116.pdf 623 KB
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 27/2021 cr_27_2021_tresc_uchwal_nwz_i_spelnienie_warunku_wezwania_eng.pdf 628 KB
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. 26/2021 rb_26_2021_wstepne_wyniki_wezwania_na_akcje_cpsa_clean_eng.pdf 622 KB
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 25/2021 cr_25_2021_mbs_position_on_tender_offer_for_sale_of_shares.pdf 639 KB
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. 24/2021 cr_24_2021.pdf 628 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 23/2021 cr_23_2021_notificaiton_of_transaction_mar_19_reddev.pdf 624 KB
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 22/2021 cr_22_2021_agreement_with_reddev_and_tender_offer_announcement.pdf 899 KB
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 21/2021 cr_21_2021_discloure_of_delayed_inside_information.pdf 1.1 MB
Notification of transactions on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 20/2021 cr_20_2021_notificaiton_of_transactions_mar_19_reddev.pdf 621 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 19/2021 cr_19_2021_information_on_the_change_of_the_share_in_the_total_number_of_votes.pdf 621 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 18/2021 cr_18_2021_mar_notification.pdf 133 KB
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. 17/2021 cr_17_2021_preliminary_info_re._the_results_of_the_invitiation_to_purchase_netia_shares.pdf 141 KB
Decision to increase the amount dedicated to acquiring shares of Netia S.A. 16/2021 cr_16_2021_decision_to_increase_the_amount_dedicated_to_acquiring_shares_of_netia_clean.pdf 154 KB
Appointment of members of the Supervisory Board for a new term of office 15/2021 cr_15_2021_appointment_of_supervisory_board_for_new_term_of_office.pdf 298 KB
Information regarding the payment of dividends for the financial year 2020 14/2021 cr_14_2021_information_on_the_payout_of_dividends_for_2020.pdf 312 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 24, 2021 13/2021 cr_13_2021_list_of_shareholders_over_5_agm_24062021.pdf 295 KB
Resolutions adopted by the Annual General Meeting convened for June 24, 2021 12/2021 cr_12_2021_resolutions_adoped_by_agm_on_june_24_2021.pdf 293 KB
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 11/2021 rb_11_2021_netco_zgoda_uokik.pdf 223 KB
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. 10/2021/Kor cr_10_2021_correction_information_on_convening_agm_for_june_24_2021.pdf 217 KB
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. 10/2021 cr_10_2021_information_on_convening_agm_for_june_24_2021.pdf 227 KB
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 9/2021 cr_9_2021_recommendation_on_profit_distribution.pdf 184 KB
Decision of Cyfrowy Polsat S.A. to continue acquiring shares of Netia S.A. 8/2021 cr_08_2021_continuation_of_netia_share_acquisition_fv.pdf 140 KB
Conclusion of a conditional agreement regarding the acquisition of 10% of the share capital of eobuwie.pl S.A. 7/2021 cr_7_2021_eobuwie_agreement_fv.pdf 214 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 6/2021 cr_6_2021_change_of_share_in_votes_at_agm.pdf 212 KB
Conclusion by Polkomtel sp. z o.o. of a long-term agreement for the supply of electric energy from a photovoltaic farm 5/2021 cr_5_2021_green_energy_ppa.pdf 214 KB
Entry into exclusive negotiations regarding a potential acquisition of 10% of the share capital of eobuwie.pl S.A. 4/2021 cr_4_2021_eobuwie_exclusive_negotiations_fv.pdf 231 KB
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 3/2021 cr_3_2021_netia_tender_offer.pdf 212 KB
Execution of a conditional sale agreement for shares representing ca. 99.99% of the share capital of Polkomtel Infrastruktura sp. z o.o. 2/2021 cr_2_2021_cp_cellnex_signing_fv.pdf 255 KB
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 1/2021 cr_1_2021_cp_cellnex.pdf 254 KB
2020
Fifth Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 35/2020 cr_35_2020_dematerialization_of_shares_5.pdf 210 KB
Decision of Cyfrowy Polsat S.A. to announce a tender offer to place subscriptions for the sale of shares in Netia S.A. 34/2020 cr_34_2020_tender_offer_for_the_sale_of_netia_shares.pdf 214 KB
Dates of publication of periodic reports in 2021 33/2020 cr_33_2020_reporting_dates_in_2021.pdf 217 KB
Fourth Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 32/2020 cr_32_2020_dematerialization_of_shares_4.pdf 210 KB
Third Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 31/2020 cr_31_2020_dematerialization_of_shares_3.pdf 210 KB
Second Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 30/2020 cr_30_2020_dematerialization_of_shares_2.pdf 210 KB
First Call of Cyfrowy Polsat S.A. for the submission of certificated shares of the Company for the purpose of their dematerialization 29/2020 cr_29_2020_dematerialization_of_shares_1.pdf 210 KB
Decision on the initiation of a review of various strategic options regarding the potential sale of part of Polsat Group’s mobile telecommunication infrastructure 28/2020 cr_28_2020_initiation_of_review_of_strategic_options_re_mobile_infrastructure_fv.pdf 298 KB
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 27/2020 cr_27_2020_appointment_of_mr._marek_grzybowski_and_mr._pawel_ziolkowski_to_the_positions_of_cyfrowy_polsat_s.a._supervisory_board_members.docx.pdf 324 KB
Information regarding the payment of dividends for the financial year 2019 26/2020 cr_26_2020_information_on_the_payout_of_dividends_for_2019.pdf 310 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for July 23, 2020 25/2020 cr_25_2020_list_of_shareholders_over_5_agm_23072020.pdf 293 KB
Resolutions adopted by the Annual General Meeting convened for July 23, 2020 24/2020 cr_24_annex_resolutions_adopted_by_agm_23072020.pdf 266 KB
Satisfaction of a condition precedent to the preliminary agreement to acquire Interia Group companies 23/2020 cr_23_2020_antimonopoly_consent_to_acquire_interia_group_.pdf 196 KB
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. 22/2020 cr_22_2020_information_on_convening_agm_for_july_23_2020.pdf 226 KB
Registration of amendment to the Articles of Association of Cyfrowy Polsat S.A. 21/2020 cr_21_2020_amendment_of_the_articles_of_association_registered_by_the_court.pdf 369 KB
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 20/2020 cr_20_2020_motion_of_the_management_board_on_2019_profit_distribution_final.pdf 326 KB
Change of date of publishing the consolidated semi-annual report for H1 2020 19/2020 cr_19_2020_change_of_reporting_date_for_1h_2020.pdf 235 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 2020 18/2020 cr_18_2020_list_of_shareholders_with_at_least_5_of_votes_present_at_egm_on_may_25_2020.pdf 287 KB
Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2020 17/2020 cr_17_2020_resolutions_adoped_by_egm_on_may_25_2020.pdf 289 KB
Conclusion of a preliminary agreement to acquire Interia Group 16/2020 cr_16_2020_conclusion_of_a_preliminary_agreement_to_acquire_interia_group.pdf 252 KB
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. 15/2020 cr_15_2020_information_on_convening_egm_for_may_25_2020.pdf 221 KB
Execution of amendment and restatement deeds to the Senior Facilities Agreement of Cyfrowy Polsat S.A. capital group 14/2020 cr_14_2020_execution_of_amendment_and_restatement_deeds_to_the_sfa.pdf 244 KB
Request of shareholders regarding the convention of an Extraordinary General Meeting of Cyfrowy Polsat S.A. 13/2020 cr_13_2020_request_of_shareholders_regarding_the_convention_of_an_extraordinary_general_meeting_of_cyfrowy_polsat_s.a_.pdf 215 KB
Estimated impact of COVID-19 coronavirus disease pandemic on the operations and financial prospects of Cyfrowy Polsat Group 12/2020 cr_12_2020_impact_of_the_covid-19_pandemic_final.pdf 281 KB
Exclusivity to negotiate under the sale process of Interia Group 11/2020 rb_11_interia_wylacznosc_negocjacyjna_eng.pdf 214 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 10/2020 cr_10_2020_notification_of_a_transaction_m.kapuscinski.pdf 232 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 9/2020 cr_9_2020_notification_of_a_transaction_pigreto_ltd.pdf 232 KB
Disclosure of delayed inside information concerning the sale process of Interia Group companies 8/2020 cr_8_2020_disclosure_of_delayed_inside_info_offer_for_purchase_of_companies_of_interia_group.docx.pdf 251 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 7/2020 cr_7_2020_notification_of_a_transaction_pigreto_ltd.docx.pdf 232 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 6/2020 cr_6_2020_notification_of_a_transaction_a.myszka.pdf 232 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 5/2020 cr_5_2020_notification_of_a_transaction_m.kapuscinski.docx.pdf 233 KB
Setting the first trading day for Series C Bonds in the Alternative Trading System operated by the WSE within the Catalyst market 4/2020 series_c_bonds_-_start_of_trading.pdf 233 KB
Issuance of Series C Bonds 3/2020 cr_3_2020_issuance_of_series_c_bonds.pdf 254 KB
Information on the allotment of Series C Bonds 2/2020 cr_2_2020_information_on_the_allotment_of_series_c_bonds.pdf 249 KB
Information on decision to issue Series C Bonds 1/2020 cr_1_2020_information_on_decision_to_issue_series_c_bonds.pdf 259 KB
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 41/2019 cr_41_2019_decision_to_acquire_asseco_shares.pdf 117 KB
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 40/2019 cr_40_2019_preliminary_results_of_offer_for_slae_of_asseco_shares.pdf 111 KB
The judgment of the Voivodship Administrative Court in Warsaw becomes final and binding 39/2019 cr_39_2019_judgment_of_the_voivodship_administrative_court_in_warsaw_becomes_final_and_binding.pdf 111 KB
Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. 38/2019 cr_38_2019_invitation_to_submit_proposals_for_the_sale_of_shares_of_asseco.pdf 121 KB
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. 37/2019 rb_37_2019_ujawnienie_informacji_opoznionej_asseco.pdf 134 KB
Conclusion of an agreement on the termination of cooperation with Huawei Polska Sp. z o.o. 36/2019 cr_36_2019_conclusion_of_an_agreement_on_the_terminiation_of_cooperation_with_huawei.pdf 111 KB
Information on establishing a bond issue program 35/2019 cr_35_2019_new_bond_issue_program.pdf 149 KB
Withdrawal from the agreement regarding the implementation of the IT system and the provision of software assistance and development 34/2019 cr_34_2019_withdrawal_from_the_contract_signed_with_huawei_polska.pdf 25 KB
Cyfrowy Polsat S.A. obtains new funding in the form of an additional facility 33/2019 cr_33_2019_new_funding_in_the_form_of_an_aditional_facility.pdf 26 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2020 32/2019 cr_32_2019_dates_of_publication_of_periodic_reports_in_2020.pdf 26 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 31/2019 cr_31_2019_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp.pdf 25 KB
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 30/2019 cr_30_2019_initial_steps_for_potential_refinancing_2019-2020.pdf 25 KB
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 29/2019 cr_29_2019_conclusion_of_jv_agreement_with_discovery_and_tvn_final.pdf 87 KB
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 28/2019 cr_28_2019_disclosure_of_inside_information_negotiations_with_discovery.pdf 145 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 27/2019 cr_27_2019_notification_of_a_transaction_m.kapuscinski.pdf 33 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 26/2019 cr_26_2019_notification_under_art_19_mar.pdf 30 KB
Information regarding the decision of the Head of the Małopolska Tax Office in Cracow 25/2019 cr_25_2019_information_on_decision_of_ucs_in_cracow.pdf 49 KB
Information regarding estimated consolidated financial results for the second quarter of 2019 24/2019 cr_24_2019_information_on_estimated_financial_results_for_2q_2019.pdf 132 KB
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term of office 23/2019 cr_23_2019_appointment_of_the_members_of_the_management_board_of_cyfrowy_polsat_s.a.pdf 125 KB
Information regarding dividends payment 22/2019 cr_22_2019_information_regarding_dividends_payment.pdf 49 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 25, 2019 21/2019 cr_21_2019_list_of_shareholders_over_5_agm_20190625.pdf 44 KB
Resolutions adopted by the Annual General Meeting convened for June 25, 2019 20/2019 cr_20_2019_resolutions_adopted_by_the_agm_20190625.pdf 77 KB
Moody’s upgraded Cyfrowy Polsat Group’s rating 19/2019 cr_19_2019_moodys_upgraded_cyfrowy_polsat_groups_rating.pdf 34 KB
Setting the first trading day for Series B Bonds in the Alternative Trading System operated by the WSE within the Catalyst market 18/2019 cr_18_2019_setting_the_first_trading_day_for_series_b_bonds.pdf 15 KB
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. 17/2019 cr_17_2019_information_on_convening_the_annual_general_meeting_for_june_25_2019.pdf 38 KB
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 16/2019 cr_16_2018_mbs_recommendation_and_sbs_opinion_on_dividend_for_2018.pdf 25 KB
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 15/2019 cr_15_2019_series_a_bonds_suspention_of_trading.pdf 29 KB
Issuance of Series B Bonds 14/2019 cr_14_2019_scenario_2_issuance_of_b_bonds.pdf 29 KB
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 13/2019 cr_13_2019_scenario_2_repurchase_and_redemption_of_a_bonds.pdf 36 KB
Information on the allotment of Series B Bonds 12/2019 cr_12_2019_allotment_of_series_b_bonds.pdf 29 KB
Information on decision to issue Series B Bonds by way of a public offering 11/2019 rb_11_2019_resolution_to_issue_bonds.pdf 36 KB
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 10/2019 cr_10_2019_framework_agreement_with_ebrd.pdf 18 KB
Change of date of publishing the consolidated quarterly report for Q1 2019 9/2019 cr_9_2019_change_of_date_of_publication_of_1q_2019_report.pdf 12 KB
Information on establishing a bond issue program and launching actions to refinance indebtedness under Series A Bonds 8/2019 cr_8_2019_refinancing_series_a_bonds.pdf 36 KB
Adoption of a new dividend policy of Cyfrowy Polsat S.A. 7/2019 cr_7_2019_new_dividend_policy.pdf 21 KB
Changes in the Management Board of Cyfrowy Polsat S.A. 6/2019 cr_6_2019_changes_in_the_management_board_of_cyfrowy_polsat.pdf 29 KB
Change of date of publishing the annual report and the consolidated annual report for 2018 5/2019 cr_5_2019_change_of_date_of_publication_of_annual_reports_for_2018.pdf 12 KB
Information regarding a letter from the representative of the majority shareholder on dividend policy of Cyfrowy Polsat 4/2019 cr_4_2019_letter_on_behalf_of_majority_shareholder_on_dividend_policy.pdf 17 KB
Information regarding estimated consolidated financial results for the fourth quarter of 2018 3/2019 cr_3_2019_information_regarding_estimated_consolidated_financial_results_for_the_4th_quarter_of_2018.pdf 16 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2019 2/2019 cr_2_2019_dates_of_publication_of_periodic_reports_in_2019.pdf 16 KB
Changes in the Management Board of Cyfrowy Polsat S.A. 1/2019 cr_1_2019_changes_in_the_management_board_of_cyfrowy_polsat.pdf 36 KB
2018
S&P Global Ratings revised Cyfrowy Polsat Group’s rating outlook to positive 35/2018 cr_35_2018_sp_global_ratings_revised_cyfrowy_polsat_groups_rating_outlook_to_positive.pdf 34 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for October 31, 2018 34/2018 cr_34_2018_list_of_shareholders_over_5_egm_310102018.pdf 13 KB
Resolutions adopted by the Extraordinary General Meeting on October 31, 2018 33/2018 cr_33_2018_resolutions_adopted_by_the_egm_31102018.pdf 13 KB
Taking initial steps by Cyfrowy Polsat S.A. in connection with potential refinancing of indebtedness due to the issued bonds 32/2018 cr_32_2018_mb_resolution_re._potential_refinancing_of_bonds.pdf 15 KB
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 31/2018 cr_31_2018_merger_of_cyfrowy_polsat_and_cptm_second_notice.pdf 45 KB
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. 30/2018 cr_30_2018_information_on_convening_the_extraordinary_general_meeting_for_october_31_2018.pdf 32 KB
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 29/2018 cr_29_2018_acquisition_of_netia_shares_from_karswell_2.pdf 17 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Cyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw 28/2018 cr_28_2018_merger_of_cyfrowy_polsat_and_cptm.pdf 45 KB
Upholding of the appealed decision of the Head of the Małopolska Customs and Tax Office in Cracow dated February 15, 2018 27/2018 cr_27_2018_upholding_of_the_appealed_decision_of_the_head_of_the_customs_andtax_office_in_krakow_dated_15.02.2018.pdf 37 KB
Correction of current report no. 23/2018 dated June 28, 2018 23/2018/K cr_23_2018_k_correction_of_current_report_23_2018.pdf 20 KB
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. 26/2018 cr_26_2018_acquisition_of_17331023_netia_shares_from_karswell.pdf 20 KB
Appointment of members of the Supervisory Board, formation of the Supervisory Board and appointment of the Audit Committee and the Remuneration Committee 25/2018 cr_25_2018_appointment_of_sb_members_formation_of_sb_and_its_committees_cvs.pdf 109 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June, 2018 24/2018 cr_24_2018_list_of_shareholders_over_5_agm_28062018.pdf 108 KB
Resolutions adopted by the Annual General Meeting convened for June 28, 2018 23/2018 cr_23_2018_resolutions_adopted_by_the_agm_28062018.pdf 108 KB
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. 22/2018 cr_22_2018_information_on_convening_the_annual_general_meeting_for_june_28_2018.pdf 135 KB
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 21/2018 cr_21_2018_mbs_recommendation_and_sbs_opinion_on_dividend_for_2017.pdf 112 KB
Conclusion of an agreement on the acquisition of a majority stake in Eleven Sports Network sp. z o.o. 20/2018 cr_20_2018_agreement_esn.pdf 163 KB
Disclosure of delayed inside information on the commencement of negotiations to acquire the majority stake in Eleven Sports Network spółka z ograniczoną odpowiedzialnością 19/2018 cr_19_2018_disclosure_esn.pdf 120 KB
Termination of the tender offer to subscribe for the sale of shares of Netia S.A. and acquisition of shares in Netia S.A. 18/2018 cr_18_2018_termination_of_the_tender_offer_netia.pdf 137 KB
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 17/2018 cr_17_2018_satisfaction_of_certain_conditions_provided_for_in_the_tender_offer_netia.pdf 98 KB
Satisfaction of a Condition Set Forth in the Tender Offer to Place Subscriptions for the Sale of Shares in Netia S.A. 16/2018 cr_16_2018_satisfaction_of_a_condition_uokik_netia.pdf 79 KB
Upholding of the appealed decision of the Head of the Mazovian Tax Office in Warsaw 15/2018 cr_15_2018_upholding_of_the_appealed_decision_head_of_the_mazovian_tax_office_in_warsaw.pdf 109 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. - Reddev 14/2018 cr_14_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_reddev_tivi_042018.pdf 115 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. - Karswell 13/2018 cr_13_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_karswell_042018.pdf 110 KB
Extension of the term to place subscriptions under the tender offer for shares in Netia S.A. 12/2018 cr_12_2018.pdf 81 KB
Information regarding the decision of the Head of the Małopolska Customs and Tax Office in Cracow 11/2018 cr_11_2018_information_regarding_the_decision_of_the_head_of_the_malopolska_tax_office_in_krakow_final.pdf 111 KB
Information regarding estimated consolidated financial results for the fourth quarter of 2017 10/2018 cr_10_2018_information_regarding_estimated_consolidated_financial_results_for_the_4th_quarter_of_2017_final_.pdf 109 KB
Execution of an amendment and restatement deed to the Facilities Agreement of Cyfrowy Polsat S.A. capital group 9/2018 cr_9_2018_execution_of_an_amendment_and_restatement_deed_to_the_facilities_agreement.pdf 114 KB
Extension of the term to place subscriptions under the tender offer for shares in Netia S.A. 8/2018 cr_8_extension_of_the_term_to_place_subscriptions_under_the_tender_offer_for_shares_in_netia_s.a.pdf 112 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 7/2018 cr_7_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_zs.pdf 123 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 6/2018 cr_6_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_reddev_tivi.pdf 115 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 5/2018 cr_5_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_sensor_evo_foundation.pdf 116 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 4/2018 cr_4_2018_information_on_the_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cp_karswell.pdf 110 KB
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 3/2018 cr_3_2018_appointment_of_an_auditing_firm.pdf 111 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 9, 2018 2/2018 rb_2_2018_lista_akcjonariuszy_powyzej_5_na_nwz_09012018.pdf 178 KB , cr_2_2018_list_of_shareholders_over_5_egm_09012018.pdf 109 KB
Resolutions adopted by the Extraordinary General Meeting convened on January 9, 2018 1/2018 cr_1_2018_resolutions_adopted_by_the_egm_09012018.pdf 110 KB
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 30/2017 cr_30_2017_2nd_notice_of_intention_to_merge_cp_and_eileme_1.pdf 181 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2018 29/2017 cr_29_2017_dates_of_publication_of_periodic_reports_in_2018.pdf 138 KB
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. on January 9, 2018 28/2017 cr_28_2017_information_on_convening_the_egm_on_january_9_2018.pdf 130 KB
Notice of intention to conduct a cross-border merger by acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (Publ) 27/2017 cr_27_2017_1st_notice_of_intention_to_merge_cp_and_eileme_1.pdf 129 KB
Announcement of a tender offer to place subscriptions for the sale of shares in Netia S.A. by Cyfrowy Polsat S.A. 26/2017 cr_26_2017_announcement_of_a_tender_offer.pdf 156 KB
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. 25/2017 cr_25_2017_satisfaction_of_conditions_precendent_and_placement_of_orders.pdf 133 KB
Disclosure of delayed inside information regarding the acceptance of the proposals to sell shares of Netia S.A. by its significant shareholders 24/2017 cr_24_2017_disclosure_of_delayed_inside_information_regarding_the_acceptance_of_proposals_be_netia_shareholders.pdf 134 KB
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 23/2017 cr_23_2017_disclosure_of_delayed_inside_information_regarding_action_aimed_at_effecting_the_acquisition_of_netia.pdf 92 KB
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 22/2017 cr_22_2017_disclosure_of_delayed_inside_information_regarding_preparations_aimed_at_the_acquisition_of_netia.pdf 86 KB
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 21/2017 cr_21_2017_resignation_of_a_member_of_the_supervisory_board_of_cyfrowy_polsat_s.a.pdf 121 KB
Moody’s Investors Service upgraded Cyfrowy Polsat Group’s rating outlook 20/2017 cr_20_2017_moodys_investors_service_upgraded_cyfrowy_polsat_groups_rating_outlook.pdf 249 KB
Information on the change in the share of the total number of votes at the general meeting of Cyfrowy Polsat S.A. 19/2017 cr_19_2017_information_on_the_change_in_the_share_of_the_total_number_of_votes_at_the_general_meeting_of_cyfrowy_polsat_s.a.pdf 86 KB
Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. received under article 19 of the MAR Regulation 18/2017 cr_18_2017_notification_regarding_a_transaction_on_financial_instruments_issued_by_cyfrowy_polsat_s.a.pdf 20 KB
Information regarding dividends payment 17/2017 cr_17_2017_information_regarding_dividends_payment.pdf 123 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 27, 2017 16/2017 cr_16_2017_list_of_shareholders_over_5_agm_27062017.pdf 78 KB
Resolutions adopted by the Annual General Meeting convened on June 27, 2017 15/2017 cr_15_2017_resolutions_adopted_by_the_agm_27062017.pdf 119 KB
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) 14/2017 cr_14_2017_second_notice_of_intention_to_merge_cp_and_eileme_1-4.pdf 183 KB
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. 13/2017 cr_13_2017_information_on_convening_the_annual_general_meeting_for_june_27_2017.pdf 151 KB
Reception of the decision of the Head of the Mazovian Tax Office in Warsaw 12/2017 cr_12_2017_reception_of_the_decision_of_the_head_of_the_mazovian_tax_office_in_warsaw.pdf 78 KB
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2017 11/2017 cr_11_2017_appointment_of_a_certified_auditor.pdf 63 KB
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) 10/2017 cr_10_2017_notice_of_intention_to_merge_cp_and_eileme_1-4.pdf 131 KB
Opinion of the Supervisory Board of Cyfrowy Polsat S.A. regarding the distribution of profit for the year 2016 9/2017 cr_9_2017_opinion_of_the_supervisory_board_on_the_distribution_of_profit_for_2016.pdf 79 KB
S&P Global Ratings revised Cyfrowy Polsat Group’s rating outlook to positive 8/2017 cr_8_2017_sp_global_ratings_revised_cyfrowy_polsat_groups_rating_outlook_to_positive.pdf 211 KB
Early redemption of notes and its effect on the consolidated results for the first quarter of 2017 7/2017 cr_7_2017_early_redemption_of_notes.pdf 125 KB
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2016 6/2017 cr_6_2017_recommendation_of_the_management_board_concerning_the_distribution_of_the_profit_for_2016.pdf 141 KB
Information regarding estimated consolidated financial results for the fourth quarter of 2016 5/2017 cr_5_2017_information_regarding_estimated_consolidated_financial_results_for_the_fourth_quarter_of_2016.pdf 79 KB
Change of date of publication of the annual report and consolidated annual report for the financial year ended December 31, 2016 4/2017 cr_4_2017_change_of_date_for_publication_of_the_annual_report_for_2016.pdf 118 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 23, 2017 3/2017 cr_3_2017_list_of_shareholders_over_5_egm_23012017.pdf 79 KB
Resolutions adopted by the Extraordinary General Meeting convened on January 23, 2017 2/2017 cr_2_2017_resolutions_adopted_by_the_egm_23012017.pdf 119 KB
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 1/2017 cr_1_2017_second_notice_of_intention_to_merge_cp_and_metelem.pdf 130 KB
2016
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. 38/2016 cr_38_2016_information_on_convening_the_egm_xx012017.pdf 129 KB
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 37/2016 cr_37_2016_notice_of_intention_to_merge_cp_and_metelem.pdf 130 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2017 36/2016 cr_36_2016_dates_of_publication_of_periodic_reports_in_2017.pdf 151 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for November 10, 2016 35/2016 cr_35_2016_list_of_shareholders_over_5_egm_10112016.pdf 78 KB
Resolutions adopted by the Extraordinary General Meeting convened on November 10, 2016 34/2016 cr_34_2016_resolutions_adopted_by_the_egm_10112016.pdf 119 KB
Adoption of a new dividend policy of Cyfrowy Polsat S.A. 33/2016 cr_33_2016_adoption_of_a_new_dividend_policy.pdf 87 KB
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. on November 10, 2016 32/2016 cr_32_2016_information_on_convening_the_egm_10112016.pdf 128 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 30, 2016 31/2016 cr_31_2016_list_of_shareholders_over_5_egm_30092016.pdf 81 KB
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 30/2016 cr_30_2016_resolutions_adopted_by_the_egm_30092016.pdf 125 KB
Appointment of new Members of the Supervisory Board of Cyfrowy Polsat S.A. 29/2016 cr_29_2016_appointment_of_new_members_of_the_supervisory_board.pdf 137 KB
Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A. 28/2016 cr_28_2016_resignation_of_a_member_of_the_supervisory_board_of_cyfrowy_polsat_s.a.pdf 124 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Netshare Sp. z o.o. seated in Warsaw – second notice 27/2016 cr_27_2016_notice_of_intention_to_merge_cp_and_netshare_-_second_notice.pdf 183 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Netshare Sp. z o.o. seated in Warsaw 26/2016 cr_26_2016_notice_of_intention_to_merge_cp_and_netshare.pdf 131 KB
Appointment of a Member of the Management Board of Cyfrowy Polsat S.A. 25/2016 cr_25_2016_appointment_of_a_member_of_the_management_board_of_cyfrowy_polsat_s.a.pdf 129 KB
Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A. 24/2016 cr_24_2016_information_on_convening_the_egm_30092016.pdf 128 KB
Resignation of a Member of the Management Board of Cyfrowy Polsat S.A. 23/2016 cr_23_2016_resignation_of_a_member_of_the_management_board_of_cyfrowy_polsat_s.a.pdf 122 KB
Request of a Shareholder regarding the convention of an Extraordinary General Meeting of Cyfrowy Polsat S.A. 22/2016 cr_22_2016_request_of_a_shareholder_regarding_the_convention_of_an_extraordinary_general_meeting_of_cyfrowy_polsat_s.a.pdf 79 KB
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2016 21/2016 cr_21_2016_election_of_a_certified_auditor.pdf 63 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 29, 2016 20/2016 cr_20_2016_list_of_shareholders_over_5_agm_29062016.pdf 77 KB
Resolutions adopted by the Annual General Meeting convened on June 29, 2016 19/2016 cr_19_2016_resolutions_adopted_by_the_agm_29062016.pdf 117 KB
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. 18/2016 cr_18_2016_information_on_convening_the_annual_general_meeting_for_29.06.2016.pdf 133 KB
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term 17/2016 cr_17_2016_appointment_of_the_members_of_the_management_board_of_cyfrowy_polsat_s.a._for_a_new_term.pdf 196 KB
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2015 16/2016 cr_16_2016_recommendation_of_the_management_board_concerning_the_distribution_of_the_profit_for_the_year_ended_december_31_2015.pdf 122 KB
Accession of subsidiaries to the Facilities Agreement 15/2016 cr_15_2016_accession_of_subsidiaries_to_the_facilities_agreement.pdf 125 KB
Announcement of the squeeze-out of shares in Midas S.A. by an indirect subsidiary of the Company 14/2016 cr_14_2016_announcement_of_the_squeeze-out_of_shares_in_midas_s.a._by_an_indirect_subsidiary_of_the_company.pdf 78 KB
Security established on assets of significant value 13/2016 cr_13_2016_security_established_on_assets_of_significant_value.pdf 128 KB
Moody’s Investors Service upgraded Cyfrowy Polsat’s rating 12/2016 cr_12_2016_moodys_investors_service_upgraded_cyfrowy_polsats_rating.pdf 238 KB
Information on the intention to acquire Midas S.A. shares as a result of the mandatory squeeze-out 11/2016 cr_11_2016_information_on_the_intention_to_acquire_midas_s.a._shares_as_a_result_of_the_mandatory_squeeze-out.pdf 463 KB
Completion of the Tender Offer for the sale of shares in Midas S.A. 10/2016 cr_10_2016_completion_of_the_tender_offer.pdf 418 KB
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.) 9/2016 cr_9_2016_cyfrowy_polsat_s.a._acquires_assets_of_significant_value.pdf 318 KB
Announcement by the indirect subsidiary of the tender offer to purchase shares in Midas S.A. 8/2016 cr_8_2016_announcement_by_the_indirect_subsidiary_of_the_tender_offer_to_purchase_shares_in_midas_s.a.pdf 309 KB
Indirect acquisition of shares in Litenite Limited and shares in Midas S.A. 7/2016 cr_7_2016_indirect_acquisition_of_shares_in_litenite_limited_and_shares_in_midas_s.a.pdf 311 KB
Postponed information disclosure – commencing negotiations with Midas S.A. 6/2016 cr_6_2016_postponed_information_disclosure_-_commencing_negotiations_with_midas_s.a.pdf 310 KB
Postponed information disclosure – commencing negotiations with Ortholuck Limited 5/2016 cr_5_2016_postponed_information_disclosure_-_commencing_negotiations_with_ortholuck_limited.pdf 309 KB
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 4/2016 cr_4_2016_redemption_of_hy_senior_notes.pdf 308 KB
Correction of the Current Report No. 2/2016 of 29 January 2016 regarding the execution of hedging transactions 2/2016/kor cr_2_2016_cor_execution_of_hedging_transactions_corrected.pdf 401 KB
Security interests established on assets of significant value 3/2016 cr_3_2016_establishment_of_security_interests_on_assets_of_significant_value.pdf 320 KB
Execution of hedging transactions 2/2016 cr_2_2016_execution_of_hedging_transactions.pdf 400 KB
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 1/2016 cr_1_2016_repayment_by_eileme_2_ab_of_hy_notes.pdf 319 KB
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 53/2015 cr_53_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.pdf 286 KB
Decision regarding investments in further network development 52/2015 cr_52_2015_decision_regarding_investments_in_further_network_development.pdf 317 KB
Sale of intra-group bonds between subsidiaries of Cyfrowy Polsat S.A. 51/2015 cr_51_2015_sale_of_intra-group_bonds_between_subsidiaries_of_cyfrowy_polsat_s.a.pdf 130 KB
Changes in the composition of the Management Board of Cyfrowy Polsat S.A. 50/2015 cr_50_2015_changes_in_the_composition_of_the_management_board_of_cyfrowy_polsat_s.a.pdf 127 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2016 49/2015 cr_49_2015_dates_of_publication_of_periodic_reports_in_2016.pdf 151 KB
Supplementary information regarding the consolidated financial results for the third quarter of 2015 48/2015 cr_48_2015_profit_warning_supplement.pdf 163 KB
Polkomtel submitted reservation applications in the LTE frequency auction 47/2015 cr_47_2015_plk_submitted_reservation_applications_in_the_lte_auction.pdf 80 KB
Security interests established over assets of significant value 46/2015 cr_46_2015_security_interests_established_over_assets_of_significant_value.pdf 124 KB
Upgrade of ratings for Cyfrowy Polsat group companies 45/2015 cr_45_2015_upgrade_of_ratings_of_cyfrowy_polsat_capital_group_companies.pdf 176 KB
Initial information regarding the consolidated financial results for the third quarter of 2015 44/2015 cr_44_2015_profit_warning.pdf 161 KB
Prepayment of credit facilities extended to Cyfrowy Polsat S.A. and Polkomtel sp. z o.o. 43/2015 cr_43_2015_prepayment_of_cp_and_plk_credit_facilities.pdf 79 KB
Conclusion of material financial agreements 42/2015 cr_42_2015_conclusion_of_material_financial_agreements.pdf 233 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for August 18, 2015 41/2015 cr_41_2015_list_of_shareholders_authorized_to_at_least_5_of_votes_at_the_egm_18082015.pdf 78 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on August 18, 2015 40/2015 cr_40_2015_resolutions_adopted_by_the_egm_18052015.pdf 75 KB
Setting the first trading day for series A bonds of Cyfrowy Polsat S.A. 39/2015 rb_39_2015_wyznaczenie_pierwszego_dnia_notowan_obligacji.pdf 175 KB
Early prepayment of a part of the term loan by Cyfrowy Polsat S.A. 38/2015 cr_38_2015_early_prepayment_of_a_part_of_the_sfa_cp.pdf 19 KB
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2015 37/2015 cr_37_2015_election_of_a_certified_auditor.pdf 63 KB
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. 36/2015 cr_36_2015_information_on_convening_the_egm_on_august_18_2015.pdf 128 KB
Issuance of bonds of Cyfrowy Polsat S.A. 35/2015 cr_35_2015_issuance_of_bonds_of_cyfrowy_polsat.pdf 306 KB
Allotment of bonds of Cyfrowy Polsat S.A. 34/2015 cr_34_2015_allotment_of_bonds_of_cyfrowy_polsat_s.a.pdf 10 KB
Commencement of an offering of bonds of Cyfrowy Polsat S.A. 33/2015 cr_33_2015_commencement_of_an_offering_of_bonds_of_cyfrowy_polsat_s.a.pdf 38 KB
Registration of merger of Cyfrowy Polsat S.A. with Redefine Sp. z o.o. 32/2015 cr_32_2015_registration_of_merger_of_cyfrowy_polsat_s.a._with_redefine_sp._z_o.o.pdf 11 KB
Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development 31/2015 cr_31_2015_conclusion_of_the_framework_agreement_with_the_ebrd.pdf 10 KB
Cyfrowy Polsat S.A. commences negotiations to obtain refinancing 30/2015 cr_30_2015_cyfrowy_polsat_s.a._commences_negotiations_to_obtain_refinancing.pdf 70 KB
Information on the indirect acquisition of shares of Cyfrowy Polsat S.A. 29/2015 cr_29_2015_information_on_the_indirect_acquisition_of_shares_of_cyfrowy_polsat_s.a.pdf 80 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 18, 2015 28/2015 cr_28_2015_list_of_shareholders_entitled_to_at_least_5_of_votes_at_the_egm_18052015.pdf 71 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on May 18, 2015 27/2015 cr_27_2015_resolutions_adopted_by_the_egm_18052015.pdf 62 KB
Pledge over assets carrying significant value 26/2015 cr_26_2015_pledge_over_assets_carrying_significant_value.pdf 116 KB
Conclusion of a significant agreement and acquisition of assets carrying significant value by subsidiaries of Cyfrowy Polsat S.A. 25/2015 cr_25_2015_significant_agreement_and_acquisition_of_assets_carrying_significant_value.pdf 132 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Redefine Sp. z o.o. seated in Warsaw – second notice 24/2015 cr_24_2015_notice_on_the_intention_to_merge_cyfrowy_polsat_and_redefine_-_second_notice.pdf 163 KB
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. 23/2015 cr_23_2015_information_on_convening_the_egm_for_18.05.2015.pdf 118 KB
NDS assimilates Series J shares with the Company’s listed shares 22/2015 cr_22_2015_nds_assimilates_series_j_shares_with_the_companys_listed_shares.pdf 159 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Redefine Sp. z o.o. seated in Warsaw 21/2015 cr_21_2015_notice_on_the_intention_to_merge_cyfrowy_polsat_and_redefine.pdf 142 KB
Decision on the merger of Cyfrowy Polsat S.A. and Redefine Sp. z o.o. 20/2015 cr_20_2015_decision_on_the_merger_of_cyfrowy_polsat_s.a._and_redefine_sp._z_o.o.pdf 149 KB
Listing of Series J shares 19/2015 cr_19_2015_listing_of_series_j_shares.pdf 117 KB
Formation of the Supervisory Board of Cyfrowy Polsat S.A. and appointment of the Audit Committee and the Remuneration Committee 18/2015 cr_18_2015_formation_of_the_supervisory_board.pdf 69 KB
Early prepayment of a part of the term loan by a subsidiary of Cyfrowy Polsat S.A. 17/2015 cr_17_2015_early_prepayment_of_a_part_of_the_term_loan.pdf 70 KB
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 16/2015 cr_16_2015_appointment_of_members_of_the_supervisory_board.pdf 98 KB
List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for April 2, 2015 15/2015 cr_15_2015_list_of_shareholders_entitled_to_at_least_5_of_votes_at_the_agm_02.04.pdf 10 KB
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on April 2, 2015 14/2015 cr_14_2015_resolutions_adopted_by_the_agm_02.04.pdf 10 KB
Information on transactions of entities controlled by a member of the Supervisory Board of Cyfrowy Polsat S.A. 13/2015 cr_13_2015_information_on_transactions_of_entities_controlled_by_a_member_of_the_supervisory_board_of_cyfrowy_polsat_s.a.pdf 69 KB
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 12/2015 cr_12_2015_information_of_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cyfrowy_polsat_s.a.pdf 78 KB
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 11/2015 cr_11_2015_registration_of_amendments_to_the_articles_of_association.pdf 197 KB
Decision to discontinue participation in the auction with regard to the 800 MHz frequency blocks 10/2015 cr_10_2015_decision_to_discontinue_participation_in_the_auction_with_regard_to_the_800_mhz_frequency_blocks.pdf 11 KB
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. 9/2015 cr_9_2015_information_on_convening_the_annual_general_meeting_for_31.03.2015_nowa_strona.pdf 123 KB
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2014 8/2015 cr_8_2015_recommendation_of_the_management_board_regarding_profit_distribution.pdf 111 KB
Conclusion of memoranda of understanding regarding the provision of telecommunication services related to data transmission and placing orders for the purchase of data packages 7/2015 cr_7_2014_memorandum_of_understanding_mbl-plk_and_plk-cp_03.03.2015.pdf 162 KB
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
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for January 16, 2015 5/2015 cr_5_2015_list_of_shareholders_entitled_to_at_least_5_of_votes_at_the_egm_16.01.2015.pdf 71 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on January 16, 2015 4/2015 cr_4_2015_resolutions_adopted_by_the_egm_16.01.2015.pdf 62 KB
Information on transactions of entities controlled by a member of the Supervisory Board of Cyfrowy Polsat S.A. 3/2015 cr_3_2015_information_on_transactions_of_entities_controlled_by_a_member_of_the_supervisory_board_of_cyfrowy_polsat_s.a.pdf 48 KB
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 2/2015 cr_2_2015_information_of_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cyfrowy_polsat_s.a.pdf 17 KB
Information of change of the share in the total number of votes at the general meeting of Cyfrowy Polsat S.A. 1/2015 cr_1_2015_information_of_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cyfrowy_polsat_s.a.pdf 11 KB
2014
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 77/2014 cr_77_2014_information_on_indirect_acquisition_of_shares_in_cyfrowy_polsat_s.a.pdf 30 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2015 76/2014 cr_76_2014_dates_of_publication_of_periodic_reports_in_2015.pdf 11 KB
Information on convening an Extraordinary General Meeting of the Company 75/2014 cr_75_2014_information_on_convening_an_egm_16.01.2015.pdf 125 KB
Early prepayment of a part of the term loan 74/2014 cr_74_2014_early_prepayment_of_a_part_of_the_term_loan.pdf 72 KB
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 73/2014 cr_73_registration_of_amendments_to_the_articles_of_association.pdf 202 KB
Disclosure of delayed inside information 70/2014 cr_70_2014_disclosure_of_delayed_inside_information.pdf 71 KB
Decision regarding the intention to submit offers in the auction for frequency licenses in the 800 MHz and 2600 MHz bands 71/2014 cr_71_2014.pdf 71 KB
Entering into negotiations regarding new terms of cooperation in the scope of telecommunication services regarding data transmission 72/2014 cr_72_2014_negotiations_with_midas.pdf 71 KB
Supplementary information to the current report on the change in the composition of the Management Board of Cyfrowy Polsat S.A. 69/2014 cr_69_2014_supplementary_information_to_cr_67_2014.pdf 31 KB
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. 68/2014 cr_68_2014_appointment_of_a_new_member_of_the_management_board_of_cyfrowy_polsat_s.a.pdf 49 KB
Change in the composition of the Management Board of Cyfrowy Polsat S.A. 67/2014 cr_67_2014_change_in_the_composition_of_mgmtboard.pdf 49 KB
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 23, 2014 66/2014 cr_66_2014_list_of_shareholders_entitled_to_at_least_5_of_votes_at_the_egm_23.09.pdf 15 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on September 23, 2014 65/2014 cr_65_2014_resolutions_adopted_by_the_egm_23.09.pdf 14 KB
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. 64/2014 cr_64_2014_information_on_the_disposal_of_shares_and_a_change_of_the_share_in_the_total_number_of_votes_at_the_general_meeting_of_cyfrowy_polsat_s.pdf 11 KB
Polkomtel received a frequency assignment decision 63/2014 cr_63_2014_polkomtel_received_a_frequency_assignment_decision.pdf 10 KB
Information on convening an Extraordinary General Meeting of the Company 62/2014 information_on_convening_an_extraordinary_general_meeting_of_the_company.zip 567 KB
Conclusion of Interest Rate Swap transactions 61/2014 cr_61_2014_conclusion_of_irs_transactions.pdf 117 KB
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. 60/2014 cr_60_2014_appointement_of_a_new_member_of_the_management_board.pdf 59 KB
Pledge over assets carrying significant value 59/2014 cr_59_2014_pledge_over_assets_carrying_significant_value_plus_tm_shares.pdf 118 KB
Pledge over assets carrying significant value 58/2014 cr_58_2014_pledge_over_assets_carrying_significant_value_bonds.pdf 116 KB
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. 57/2014 cr_57_2014_acquisition_of_assets_carrying_significant_value_by_a_subsidiary_of_cyfrowy_polsat_s.a.pdf 117 KB
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 56/2014 Current_report_56_2014.pdf 10 KB
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 55/ 2014 CR_55_2014_Information_on_indirect_acquisition_of_shares.pdf 79 KB
Repayment of indebtedness and redemption of notes issued by a subsidiary of Cyfrowy Polsat S.A. 54/2014 CR_54_2014_Redemption_of_PIK_Notes.pdf 75 KB
Pledge over assets carrying significant value 53/2014 CR_53_2014_Pledge_over_assets_carrying_significant_value.pdf 116 KB
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. 52/2014 CR_52_2014_Supplementary_information_to_the_notification_on_change_of_the_share_in_the_total_number_of_votes.pdf 86 KB
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. 51/2014 CR_51_2014_Acquisition_of_assets_carrying_significant_value_by_a_subsidiary_of_Cyfrowy_Polsat_S.A..pdf 119 KB
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) 50/2014 CR_50_2014-Share-capital-increase-in-Metelem.pdf 119 KB
Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 49/2014 CR_49_2014_Information_on_the_change_in_the_share_of_the_total_number_of_votes__TiVi.pdf 83 KB
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. 48/2014 CR_48_2014_Information_on_indirect_acquisition_of_shares_H.Ruta.pdf 115 KB
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. 47/2014 CR_47_2014-Information-on-change-of-the-share-in-the-total-number-of-votes-ZSolorz-Zak-Karswell-Argumenol-Pola.pdf 185 KB
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. 46/2014 CR_46_2014-Information-on-the-change-of-the-share-in-the-total-number-of-votes.pdf 80 KB
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 45/2014 CR_45_2014-Registration-of-Series-I-and-Series-J-shares-on-accounts.pdf 127 KB
Notification of the NDS on the registration of Series I and Series J shares 44/2014 CR_44_2014-Notification-of-the-NDS-on-the-registration-of_Series-I-and-Series-J_shares.pdf 114 KB
Moody's changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ), a subsidiary of Metelem Holding Company Limited 43/2014 CR_43_2014-Moodys-changed-the-rating-of-Cyfrowy-Polsat-and-assigned-a-rating-to-Eileme-2.pdf 170 KB
Admission and introduction of series I shares to stock exchange trading and admission of series J shares to stock exchange trading 42/2014 CR_42_2014-Admission-and-introduction-of-shares.pdf 118 KB
Resolution of the Management Board of the National Depository for Securities on conditional registration of series I shares and series J shares 41/2014 CR_41_2014_Resolution_of_the_NDS_on_conditional_registration_of_series_I_shares_and_series_J_shares.pdf 118 KB
Satisfaction of conditions of a material agreement; issuance of subscription warrants; issuance of new shares; Cyfrowy Polsat acquires shares in Metelem Holding Company Limited 40/2014 CR_40_2014-Satisfaction-of-conditions-of-a-material-agreement-issuance-of-subscription-warrants-issuance-of-new-shares.pdf 129 KB
Security interests established on assets of significant value 39/2014 CR_39_2014-Security-interests-established-on-assets-of-significant-value.pdf 130 KB
Cyfrowy Polsat repays all its indebtedness under 2011 Senior Facilities and Senior Secured Notes 38/2014 CR_38_2014-Repayment-of-debt.pdf 113 KB
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2014 37/2014 CR_37_2014_Election_of_a_certified_auditor.pdf 60 KB
Forward currency transactions executed by Cyfrowy Polsat 36/2014 CR_36_2014_Forward_currency_transactions_executed_by_Cyfrowy_Polsat_(PIK).pdf 117 KB
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook - correction 35/2014/corr CR_35_2014_kor_Standard_and_Poors_affirmed_BB_rating_of_Cyfrowy_Polsat-correction.pdf 144 KB
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook 35/2014 CR_35_2014_Standard_and_Poors_affirmed_BB_rating_of_Cyfrowy_Polsat.pdf 144 KB
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 34/2014 CR_34_2014_Redemption_of_PIK_Notes.pdf 78 KB
A list of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for 29 April 2014 31/2014 CR_31_2014-List-of-shareholders-entitled-to-at-least-5-percent-of-votes-AGM-29042014.pdf 73 KB
Resolution of the Annual General Meeting of Cyfrowy Polsat on the payment of dividend 33/2014 CR_33_2014-Dividend-resolution.pdf 120 KB
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 29 April 2014 32/2014 CR_32_2014-Resolutions-adopted-by-the-AGM-29042014.pdf 61 KB
Approval of prospectus of Series I and Series J Cyfrowy Polsat shares by the Polish Financial Supervision Authority 30/2014
Information about a change in the share in the total number of votes in Cyfrowy Polsat S.A. 29/2014 CR_29_2014-Information-about-a-change-in-the-share-in-the-total-number-of-votes-in-Cyfrowy-Polsat-SA.pdf 85 KB
Forward currency transactions executed by Cyfrowy Polsat 28/2014 Current-report-28_2014.pdf 53 KB
Submission by the shareholder of a draft resolution on the distribution of profit of Cyfrowy Polsat for 2013 27/2014 CR_27_2014_Submission-by-the-shareholder-of-a-draft-resolution-on-the-distribution-of-profit.pdf 119 KB
Conclusion of a material facility agreement by Cyfrowy Polsat S.A. 26/2014 CR_26_2014_Conclusion-of-a-material-facilities-agreement-by-Cyfrowy-Polsat.pdf 125 KB
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 25/2014 CR_25_2014_Notice_of_redemption_of_Senior_Secured_Notes.pdf 77 KB
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for April 3, 2014 24/2014 cr_24_2014-list-of-shareholders-holding-at-least-5-votes-on-the-egm-on-3.04.2014-2.pdf 72 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on April 3, 2014 23/2014 cr_23_2014-content-of-resolutions-adopted-by-the-egm-on-3.04.2014.pdf 69 KB
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. 22/2014 CR_22_2014-Regstration-of-a-conditional-increase-in-the-share-capital-of-CP.pdf 74 KB
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A 21/2014 CR_21_2014_Information_on_convening_the_Annual_General_Meeting_for_29.04.2014.pdf 123 KB
Decisions on payment of dividends 20/2014 CR_20_2014_Decisions_on_the_payment_of_dividends.pdf 116 KB
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. 19/2014 RB_19_2014_Memorandum_of_Understanding_for_the_provision_of_Data_Transfer_Services_final.pdf 84 KB
Disclosure of delayed inside information 18/2014 Current_report_18_2014_Disclosure_of_delayed_inside_information.pdf 71 KB
TiVi Foundation's letter to Cyfrowy Polsat regarding the dominant entity of TiVi Foundation 17/2014 Current-report-17-2014.pdf 49 KB
Extraordinary General Meeting of the Company 16/2014 Current_report_16_2014.pdf 59 KB
Cyfrowy Polsat commences negotiations to obtain refinancing 15/2014 Current_report_15_2014.pdf 10 KB
Change in the date of publication of the annual report for the financial year ended December 31, 2013 14/2014 Current_report_14_2014.pdf 59 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 24 January 2014 13/2014 Current_report_13_2014.pdf 9 KB
Statement of the Management Board of Cyfrowy Polsat S.A. of 24 January 2014 made during the Extraordinary General Meeting 12/2014 Current_report_12_2014.pdf 11 KB
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for 16 January 2014 11/2014 Current-report-11_2014.pdf 10 KB
Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 23 January 2014 10/2014 current_report_10_2014.pdf 9 KB
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. 9/2014 current_report_9_2014.pdf 46 KB
Series I shares lock-up letters submitted to Cyfrowy Polsat S.A. by Karswell, Sensor and Argumenol 8/2014 Current-report-8_2014-v2.pdf 12 KB
Adoption of a new dividend policy for Cyfrowy Polsat S.A. 7/2014 Current-report-7_2014-v2.pdf 10 KB
Legal opinion concerning Article 419 of the Commercial Companies Code and clarifications concerning a draft resolution provided to shareholders during an Extraordinary General Meeting 6/2014 Current_report_6_2014.pdf 77 KB
Raising objections to the resolution of the Extraordinary General Meeting of 16 January 2014. 5/2014 Current_report_5_2014.pdf 71 KB
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 16 January 2014 4/2014 Current_report_4_2014.pdf 145 KB
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. 3/2014 current_report_3_2014.pdf 17 KB
Information provided to shareholders pursuant to Art. 428.6 of the Commercial Companies Code 2/2014 current_report_2_2014.pdf 17 KB
List of current and periodic reports disclosed in 2013 1/2014 RB-nr-1_2014_EN.pdf 10 KB
2013
Extraordinary General Meeting of the Company 28/2013 current-report-28_2013.pdf 14 KB
Investment agreement with EBRD 27/2013 current_report_27_2013.pdf 29 KB
Dates of publication of periodic reports of Cyfrowy Polsat SA in the financial year 2014 26/2013 current_report_26_2013.pdf 19 KB
Moody's places Cyfrowy Polsat's ratings on review for downgrade 25/2013 current_report_25_2013.pdf 22 KB
Correction of the report no. 24/2013 dated November 18/2013 24/2013/kor current_report_24_2013_kor.pdf 23 KB
Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to stable and affirmed the rating at 'BB' 24/2013 current_report_24_2013.pdf 21 KB
Information on new agreements concerning allotment of transponders' capacity with Eutelsat S.A. (significant agreement) 23/2013 current_report_23_2013_eutelsat.pdf 15 KB
Conditional agreement concerning acquisition of shares in Metelem Holding Company Limited holding indirectly 100% of the share capital of Polkomtel Sp. z o.o. 22/2013 current_report_22_2013.pdf 19 KB
Disclosure of delayed inside information 21/2013 current_report_21_2013.docx 13 KB
Change in the date of publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013 20/2013 raport_biezacy_nr_20_2013.pdf 28 KB
Establishment of securities on assets carrying a significant value 19/2013 current_report_19_2013_18102013.pdf 12 KB
Transfer of intellectual property rights between subsidiaries 18/2013 current-report-18-2013.pdf 12 KB
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 17/2013 current_report_17_2013.pdf 16 KB
Partial prepayment of the Term Facility Loan 16/2013 current-report-16-2013.pdf 11 KB
Finalization of the purchase transaction of Polskie Media S.A. and the transaction of sale of RS TV S.A. 15/2013 current-report-15_2013.pdf 13 KB
Pre-payment of the Term Facility Loan 14/2013 current_report_14_2013.pdf 17 KB
Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term 13/2013 Current_report_13_2013.pdf 31 KB
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 11 June 2013 12/2013 Current_report_12_2013.pdf 20 KB
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 11/2013 Current_report_11_2013.pdf 10 KB
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. 10/2013 Current-report-10-2013-17052013.pdf 17 KB
Recommendation of the Management Board concerning the distribution of the profit for the year ended December 31, 2012 9/2013 current_report_9_2013.pdf 7 KB
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2013 8/2013 current_report_8_2013.pdf 56 KB
Signing of preliminary and conditional agreements for the purchase of shares in Polskie Media S.A. 7/2013 Current_report_7_2013_28032013.pdf 66 KB
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 6/2013 Current_report_6_2013_19032013.pdf 22 KB
Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to positive and affirmed the rating at 'BB' 5/2013 current-report-5_2013.pdf 6 KB
Information on the change in the total number of votes in Cyfrowy Polsat S.A. 04/2013 current_report_4_2013.pdf 54 KB
Information on the change in the total number of votes in Cyfrowy Polsat S.A. 03/2013 current_report_3_2013.pdf 53 KB
List of current and periodic reports disclosed in 2012 02/2013 current_report_02012013.pdf 31 KB
Registration of merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Technology Sp. z o.o. 01/2013
2012
Information on sale of shares 33/2012 Current_report_33_2012.pdf 112 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2013 32/2012 Current_report_32_2012.pdf 19 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on December 4, 2012 31/2012 Current_report_31_2012.pdf 20 KB
List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting of Cyfrowy Polsat S.A. on December 4, 2012 30/2012 Current_report_30_2012.pdf 10 KB
Information on sale of shares 29/2012 Current_report_29_2012.pdf 112 KB
Information on sale of shares 28/2012 Current_report_28_2012.pdf 112 KB
Notice of intention to merge Cyfrowy Polsat S.A. and Cyfrowy Polsat Technology Sp. z o.o. 27/2012 Current_report_no_27_2012.pdf 22 KB
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. 26/2012 Current_report_26_2012_EGM.pdf 15 KB
Notice of intention to merge Cyfrowy Polsat S.A. and Cyfrowy Polsat Technology Sp. z o.o. 25/2012 current_report_no_25_2012_31102012.pdf 22 KB
Decision on merger of Cyfrowy Polsat S.A. with Cyfrowy Polsat Technology Sp. z o.o. 24/2012 current_report_24_2012_19102012.pdf 15 KB
Memorandum of Understanding with Mobyland Sp. z o.o. 23/2012 raport_biezacy_nr_23_2012_porozumienie_z_mobylandem_eng_28092012.pdf 60 KB
Pre-payment of the Term Facility Loan 22/2012 current_report_22_2012_30082012.pdf 10 KB
Upgrade of rating by Moody's Investors Service 21/2012 current-report-21_2012.pdf 7 KB
Information on sale of shares 20/2012 current-report-20_2012.pdf 49 KB
Information on sale of shares 19/2012 current_report_19_2012_10072012.pdf 48 KB
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 18/2012 Current_report_1_2013.pdf 120 KB
Upgrade of rating by Standard & Poor's Rating Services 17/2012 current_report_17_2012_14062012.pdf 7 KB
Formation of the Supervisory Board of Cyfrowy Polsat S.A. and appointment of Audit Committee and Remuneration Committee 16/2012 current-report-16_2012.pdf 34 KB
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 15/2012 current-report-15_2012.pdf 51 KB
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 5 June 2012 14/2012 current-report-14_2012.pdf 20 KB
List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. on 5 June 2012 13/2012 current-report-13_2012.pdf 10 KB
Information on conclusion of agreement concerning distribution of TV channels with Vectra S.A. 12/2012 current_report_12_2012_06062012.pdf 11 KB
Appointment of the certified auditor for audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2012 11/2012 current_report_11_2012.pdf 59 KB
Standard & Poor's Rating Services maintained the 'BB-' long-term corporate credit rating assigned to Cyfrowy Polsat S.A. 10/2012 current_report_10_2012_sp_rating.pdf 11 KB
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. 9/2012 current_report_9_2012.pdf 12 KB
Recommendation of the Management Board concerning the distribution of profit for the year ended December 31, 2011 8/2012 current_report_8_2012.pdf 11 KB
Sensor Overseas Ltd. exceeded the level of 5% in a total number of votes at the shareholders meeting of Cyfrowy Polsat S.A. 7/2012 current_report_7_2012.pdf 10 KB
Information concerning transactions on shares of Cyfrowy Polsat S.A. held by Mr. Zygmunt Solorz-Żak and Pola Investments Holdings Ltd. 6/2012 current_report_6_2012.pdf 86 KB
Acquisition of shares in entities running ipla platform 5/2012 current_report_5_2012.pdf 54 KB
Information on placing the order no. 2 within the agreement regarding provision of data transfer services 4/2012 Current_report_4_2012.pdf 25 KB
Information concerning the transfer of shares of Cyfrowy Polsat S.A. held by Delas Holdings Ltd. to Pola Investments Holdings Ltd. 3/2012 current_report_3_2012.pdf 31 KB
Information on conclusion of a new agreement with Telewizja Polsat Sp. z o.o. 2/2012 Current_report_2_2012_agrrement_with_TV_Polsat_05012012.pdf 19 KB
List of current and periodic reports disclosed in 2011 1/2012 current_report_1_2012.pdf 26 KB
2011
Information concerning the transfer of shares of Cyfrowy Polsat S.A. held by Polaris Finance B.V. to Delas Holdings Limited 65/2011 Current_report_65_2011.pdf 34 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2012 64/2011 current-report-64_2011.pdf 26 KB
Information on sale of shares 63/2011 current_report_no_63_2011.pdf 49 KB
Change of date of publication of the interim consolidated quarterly report for the three month period ended 30 September 2011 62/2011 current-report-62-2011-eng.pdf 10 KB
Registration of merger of Cyfrowy Polsat S.A. with mTEL Sp. z o.o. 61/2011 current_report_56_2011.pdf 25 KB
Information on signing a license agreement with HBO Polska Sp. z o.o. 60/2011 current_report_60_2011.pdf 9 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 5 August 2011 59/2011 Current_report_59_2011.pdf 20 KB
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 58/2011 current_report_58_2011.pdf 17 KB
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 57/2011 current_report_57_2011.pdf 19 KB
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 56/2011 current_report_56_2011.pdf 25 KB
Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and mTEL Sp. z o.o. seated in Warsaw - second notice 54/2011 current_report_no_54_2011_2notice.pdf 21 KB
Moody's Investors Service assigned a definitive Ba3 rating to the EUR 350 million senior secured notes issued by Cyfrowy Polsat Finance AB (publ) 55/2011 current_report_no_55_2011.pdf 16 KB
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 53/2011 current_report_no_53_2011_popr.pdf 13 KB
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mTEL Sp. z o.o. seated in Warsaw 52/2011 current_report_2011_notice_of_merger_with_mtel.pdf 21 KB
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 48/2011/kor current-report-48-2011-kor.pdf 6 KB
Notification of the disposal of the major share portfolio 51/2011 Current_report_no_51_2011.pdf 51 KB
Notification of the disposal of the major share portfolio 50/2011 Current_report_no_50_2011.pdf 11 KB
Notification of the disposal of the major share portfolio 49/2011 Current_report_no_49_2011.pdf 15 KB
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 48/2011 current_report_48_2011.pdf 6 KB
Information on share disposal 47/2011 Raport_biezacy_nr_47.2011.pdf 63 KB
Information on share disposal 46/2011 Current_report_no_46_2011.pdf 50 KB
Information on share acquisition 45/2011 Current_report_no_45_2011.pdf 49 KB
Information on signing an addendum to the licensing agreement with Sony Pictures Entertainment Inc. 44/2011 raport_biezacy_nr_44_2011_en.pdf 15 KB
Notice of the Completion of the Book Building Process for the Company's Shares 43/2011 Current_report_no_43_2011.pdf 53 KB
Establishment of security on assets carrying a significant value 41/2011 Current_report_no_41_2011.pdf 17 KB
Notice of the significant shareholders' decision to sell shares in the Company 42/2011 Current_report_no_42_2011.pdf 53 KB
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) 40/2011 current_report_no_40_2011.pdf 6 KB
Notice of the intended sale of the Company's shares by its Significant Shareholders 39/2011 current-report-39-2011-eng.pdf 22 KB
Termination of the security interest agreement and creation of security interest 38/2011 current-report-no-38-2011.pdf 14 KB
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 33/2011/kor current_report_no_33_2011_corrected.pdf 8 KB
Registration of merger of Cyfrowy Polsat S.A. with mPunkt Polska S.A. 37/2011
Registration of Series H Share in NDS 36/2011 current-report-36_2011.pdf 44 KB
Introduction into trading of Series H Shares and determination of the first listing day thereof 35/2011 current-report-35-2011.pdf 13 KB
Entry into a material agreement, issuance of senior secured notes, provision of a guarantee, creation of security interests and issuance of the bonds 34/2011 current_report_34_2011.pdf 29 KB
Registration by the court of change in the amount of the issuer's share capital 33/2011 current-report-33-2011-ang.pdf 10 KB
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 19 May 2011 32/2011 current-report-32_2011.pdf 9 KB
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 31/2011 current-report-31_2011.pdf 10 KB
Conditional registration of Series H Shares in the KDPW [National Depository for Securities] 30/2011 current-report-30_2011.pdf 47 KB
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) 29/2011 current_report_no_29_2011_09052011.pdf 8 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 4 May 2011 28/2011 current_report_28_2011.pdf 13 KB
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 27/2011 current_report_27_2011.pdf 17 KB
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) 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) 25/2011
Cyfrowy Polsat S.A. announces an offering of senior secured notes by its Swedish subsidiary Cyfrowy Polsat Finance AB (publ) 24/2011
Information on conclusion of significant agreements with TVN S.A. Group 23/2011 current-report-23-2011.pdf 10 KB
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... 22/2011 current-report-22_2011.pdf 85 KB
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. 21/2011 current-report-18_2012_rejestracja-statutu.pdf 18 KB
Establishment of forms of security for facilities on assets carrying a significant value 20/2011 Current_report_no_20_2011.pdf 13 KB
Recommendation of the Management Board concerning the distribution of profit for the year ended December 31, 2010 19/2011 Current_report_19_2011.pdf 13 KB
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... 18/2011 Current_report_no_18_2011.pdf 39 KB
Establishment of forms of security for facilities on assets carrying a significant value 17/2011 Current_report_17_2011_19042011.pdf 13 KB
Establishment of forms of security for facilities on assets carrying a significant value 16/2011 current-report-16_2011.pdf 59 KB
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mPunkt Polska S.A. seated in Warsaw - second notice 15/2011 current-report-15_2011.pdf 61 KB
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 14/2011 Current_report_no_14_2011.pdf 24 KB
Notice of intention to merger Cyfrowy Polsat S.A. seated in Warsaw and mPunkt Polska S.A. seated in Warsaw 13/2011 current-report-13_2011-02.pdf 61 KB
Issue of subscription warrants and fulfillment of the condition precedent under a significant agreement concluded by Cyfrowy Polsat 12/2011 raport-biezacy-12-2011-eng.pdf 16 KB
Conclusion of significant agreements by Cyfrowy Polsat and fulfillment of the condition precedent under a significant agreement concluded by Cyfrowy Polsat 11/2011 current-report-11_2011__eng.pdf 68 KB
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 9/2011 Current_report_9_2011.pdf 17 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 30 March 2011 10/2011 Current_report_10_2011.pdf 13 KB
Conclusion of an Annex No. 2 to Investment Agreement of November 15, 2010 8/2011 Current_report_8_2011.pdf 20 KB
Decision on merger of Cyfrowy Polsat S.A. with mPunkt Polska S.A. 7/2011 current-report7_2011-22032011.pdf 13 KB
Registration of cross-border merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd 6/2011 current-report-6-2011.pdf 15 KB
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 5/2011 current-report-no-05_2011.pdf 13 KB
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2011 4/2011 current_report_4_2011.pdf 19 KB
Fulfillment of a condition precedent under a material agreement concluded by Cyfrowy Polsat SA 3/2011 current-report-3_2011.pdf 25 KB
Registration of conditional increase of the share capital 2/2011 current-report-2_2011.pdf 24 KB
List of current and periodic reports disclosed during 2010 1/2011 raport-biezacy1_2011_eng.pdf 16 KB
2010
Fulfillment of a condition precedent under an annex to the Investment Agreement of November 15, 2010 40/2010 Current_report_no_40_2010eng.pdf 31 KB
Conclusion of an annex to Investment Agreement of November 15, 2010 39/2010 Current_report_no_39_2010eng.pdf 35 KB
Transfer of the contribution to the subsidiary 38/2010 raport-biezacy-nr-38-2010_eng.pdf 71 KB
Fulfillment of a condition precedent under a material agreement executed by Cyfrowy Polsat 37/2010 raport-biezacy-nr-37-2010_eng.pdf 67 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 17 December 2010 36/2010 raport-biezacy-nr-36-2010_eng.pdf 24 KB
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 35/2010 raport-biezacy-nr-35-2010_eng.pdf 53 KB
Conclusion of an agreement regarding provision of data transfer services 34/2010 raport-biezacy-nr-34-2010_eng.pdf 11 KB
Conclusion of an annex to the credit agreement with Bank Polska Kasa Opieki S.A. 33/2010 Current_report_no_33_2010.pdf 11 KB
Convocation of the Extraordinary General Meeting of the company Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary General Meeting 32/2010 Raport-biezacy_nr_32_2010_eng.pdf 68 KB
Conclusion of a significant agreement by Cyfrowy Polsat 31/2010 raport-biezacy-nr-31-2010_eng.pdf 61 KB
A change in the date of the publication of the interim consolidated quarterly report for the third quarter of 2010 30/2010 raport_biezacy_nr_30_2010_eng.pdf 12 KB
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 28/2010 raport-biezacy-nr-28-2010_eng.pdf 53 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 15 September 2010 29/2010 raport-biezacy-nr-29-2010_eng.pdf 24 KB
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. 27/2010 Raport_biezacy_nr_27_2010_eng.pdf 69 KB
Report of Management Board of Cyfrowy Polsat S.A. justifying substantiating the merger with M.Punkt Holdings Ltd 26/2010 Raport-biezacy-25_2010_eng.pdf 71 KB
Decision on merger of Cyfrowy Polsat S.A. with M.Punkt Holdings Ltd 25/2010 raport-biezacy-25_2010_eng.pdf 71 KB
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 24/2010 raport-biezacy-nr-24-2010_eng.pdf 75 KB
Appointment of a new Member of Management Board of Cyfrowy Polsat S.A. 23/2010 Raport_biezacy_nr_23_2010_eng.pdf 26 KB
Information on the donation of shares of Cyfrowy Polsat S.A. performed by the Member the Supervisory Board 22/2010 Raport_biezacy_nr_22_2010_eng.pdf 10 KB
Content of resolutions approved by the Annual General Meeting of Cyfrowy Polsat S.A. held on 24 June 2010 21/2010 Raport_biezacy_nr_21_2010_eng.pdf 24 KB
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 20/2010 Raport_biezacy_nr_20_2010_eng.pdf 53 KB
Appointing of the The Management Board of Cyfrowy Polsat S.A. on the new term 19/2010 raport_biezacy_nr_19_2010_eng.pdf 130 KB
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 18/2010 Raport_biezacy_nr_18_2010_eng-01.pdf 54 KB
Admittance of the Company's shares to trade on the Stock Exchange 17/2010 Raport-biezacy-17-2010_eng.pdf 55 KB
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 16/2010/cor raport-biezacy-16-2010_eng_kor.pdf 69 KB
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. 16/2010 raport-biezacy-nr-16-2010-eng(1).pdf 61 KB
Recommendation of the Management Board as to the payment of dividend adopted by Supervisory Board 15/2010 Raport-biezacy-nr-15-2010-eng.pdf 25 KB
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 14/2010 raport-biezacy-14-2010_eng.pdf 46 KB
A change in the date of publication of the interim consolidated quarterly report for the first quarter of 2010 13/2010 raport-biezacy-nr-13-2010_eng.pdf 39 KB
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. 12/2010 Raport-biezacy-nr-12-2010-eng.pdf 12 KB
Information on signing an annex to the agreement with Nagravision SA (significant agreement) 11/2010 raport-biezacy-nr-11-2010_eng.pdf 12 KB
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. 10/2010 raport-biezacy-nr-10-2010_eng.pdf 28 KB
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 9/2010 raport-biezacy-nr-9-2010_eng.pdf 11 KB
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 8/2010 Raport-biezacy-nr-8-2010_eng.pdf 54 KB
Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on 8 March 2010 7/2010 Raport-biezacy-nr-7-2010-eng.pdf 11 KB
Information on the conclusion of license agreements and annex to the license agreement with Telewizja Polsat S.A. (significant agreement) 6/2010 raport-biezacy-nr-6-2010_eng.pdf 12 KB
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. 5/2010 Raport-biezacy-nr-5-2010-pl.pdf 113 KB
Financial calendar for publication of periodical reports in 2010 4/2010 Raport-biezacy-nr-4-2010-eng.pdf 33 KB
List of current and periodic reports disclosed during 2009 3/2010 Raport-biezacy-nr-3_2010_eng.pdf 53 KB
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. 2/2010 raport-biezacy-nr-2-2010_eng.pdf 16 KB
A Change in the composition of the Management Board of Cyfrowy Polsat S.A. 1/2010 raport-biezacy-nr-1-2010_eng.pdf 21 KB
2009
A change in the date of the publication of the interim consolidated quarterly report for the three month period ended 30 September 2009 14/2009/kor raport_biezacy_14_2009_korekta_eng.pdf 11 KB
Information on the agreements signed with Eutelsat S.A. on renting satellite capacity (significant agreement) 31/2009 raport-biezacy-nr-31-2009-eng.pdf 12 KB
Initiation of proceedings by the Office of Competition and Consumer Protection 30/2009 raport_biezacy_30_2009_eng.pdf 16 KB
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 29/2009 raport_biezacy_29_2009_eng.pdf 45 KB
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 28/2009 raport_biezacy_23_2009_eng.pdf 11 KB
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 27/2009 raport_biezacy_27_2009_eng.pdf 47 KB
A Change in the composition of the Management Board of Cyfrowy Polsat S.A. 26/2009 raport_biezacy_26_2009_eng.pdf 51 KB
Content of resolutions approved by the General Shareholders Meeting of Cyfrowy Polsat S.A. on 14 May 2009 24/2009 raport_biezacy_24_2009_pl.pdf 75 KB
Decision on dividend payout to the shareholders of Cyfrowy Polsat S.A. 25/2009 raport_biezacy_25_2009_pl.pdf 76 KB
Content of resolutions adopted by the Annual General Meeting of Cyfrowy 23/2009 raport_biezacy_23_2009_eng.pdf 11 KB
An adjournment of Annual General Meeting of Cyfrowy Polsat S.A. 21/2009 raport_biezacy_21_2009_eng.pdf 14 KB
Appointment of members of Supervisory Board of Cyfrowy Polsat S.A. 22/2009 raport_biezacy_22_2009_eng.pdf 34 KB
Finalization of the process of exercising a put option to sell shares in Sferia S.A. 20/2009 raport_biezacy_20_2009_eng.pdf 45 KB
Correction of the current report number 18/2009 dated 17 April 2009 19/2009 raport_biezacy_19_2009_eng.pdf 40 KB
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. 18/2009 raport_biezacy_18_2009_eng.pdf 76 KB
Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 23 April 2009 17/2009 raport_biezacy_17_2009_eng.pdf 11 KB
Initiation of antimonopoly proceedings by the Office of Competition and Customer Protection 16/2009 raport_biezacy_16_2009_eng.pdf 12 KB
Date and place of the Annual General Meeting of Cyfrowy Polsat S.A. 15/2009 raport_biezacy_15_2009_eng.pdf 54 KB
Financial calendar for publication of periodical reports in 2009 14/2009 Raport_biezacy_14_2009_eng.pdf 12 KB
Cyfrowy Polsat S.A. exercises a put option and sells the shares in Sferia S.A. 13/2009 Raport_biezacy_13_2009_eng.pdf 44 KB
Acquisition of shares in Sferia S.A. 12/2009 raport_biezacy_12_2009_eng.pdf 46 KB
Correction of the current report number 10/2009 dated 27 February 2009 - Information on the agreement signed with Eutelsat S.A. (significant agreement) 11/2009 Raport_biezacy_11_2009_eng.pdf 11 KB
Information on the agreement signed with Eutelsat S.A. (significant agreement) 10/2009 Raport_biezacy_10_2009_eng.pdf 11 KB
Information on the conclusion of annexes to the license agreements with TVN S.A. (significant agreement) 9/2009 Raport_biezacy_9_2009_eng.pdf 12 KB
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 08/2009 Raport_biezacy_8_2009_eng.pdf 11 KB
Financial calendar for publication of periodical reports in 2009 and information on submitting consolidated periodical reports 7/2009 Raport_biezacy_7_2009_eng.pdf 12 KB
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 6/2009 Raport_biezacy_6_2009_eng.pdf 43 KB
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 5/2009 Raport_biezacy_5_2009_eng.pdf 11 KB
Information about transactions with shares of Cyfrowy Polsat S.A. performed by members of the Management Board of the Company 4/2009 Raport_biezacy_4_2009_eng.pdf 43 KB
Information of purchase of shares of Cyfrowy Polsat S.A. by the member of the Management Board of the Company 3/2009 raport_biezacy_3_2009_eng.pdf 11 KB
List of current and periodic reports disclosed during 2008 2/2009 raport_biezacy_2_2009_eng.pdf 44 KB
Number of subscribers of our satellite broadcasting services as of 31 December 2008 1/2009 raport_biezacy_1_2009_eng.pdf 11 KB
2008
Registration of the merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. 37/2008 raport_biezacy_37_2008_eng.pdf 45 KB
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. 36/2008 raport_biezacy_nr_36_2008_eng.02.pdf 77 KB
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 35/2008 raport_biezay_nr_35_2008_eng.pdf 12 KB
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 34/2008 raport_biezacy_34_2008_eng.pdf 45 KB
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 33/2008 raport_biezacy_33_2008_eng.pdf 31 KB
Content of resolutions approved by the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 November 2008 32/2008 raport_biezacy_32_2008_eng.pdf 10 KB
Date and place of the Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A. and content of draft resolutions for the Extraordinary Shareholders Meeting 31/2008 raport_biezacy_31_2008_eng.pdf 30 KB
Agreement regarding supply of reception equipment with EIC Spain S.L. - significant agreement 30/2008 raport_biezacy_30_2008_eng.pdf 37 KB
Loan agreements between Cyfrowy Polsat S.A. and Praga Business Park Sp. z o.o. 29/2008 raport_biezacy_29_2008_eng.pdf 7 KB
Correction of current report number 11/2008 dated 11 May 2008 on terms of publishing periodic reports in 2008 28/2008 raport_biezacy_28_2008_eng.pdf 7 KB
Decision on merger of Cyfrowy Polsat S.A. with Praga Business Park Sp. z o.o. and approval of a merger plan 27/2008 raport_biezacy_27_2008_eng.pdf 46 KB
Amendment to current report 24/2008 of 8 July 2008 26/2008 raport_biezacy_26_2008_eng.pdf 11 KB
Completion of consolidated quarterly report of the Cyfrowy Polsat Capital Group for Q1 2008 published on 14 May 2008 25/2008 raport_biezacy_25_2008_eng.pdf 56 KB
Conclusion of agreement with Polish Filmmakers Association (significant agreement) 24/2008 raport_biezacy_24_2008_eng.pdf 44 KB
List of shareholders holding not less than 5% of the votes on Ordinary Annual Shareholders Meeting of Cyfrowy Polsat S.A. 23/2008 raport_biezacy_23_2008_eng.pdf 46 KB
Content of resolutions approved by the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008 20/2008 raport_biezacy_20_2008_eng.pdf 11 KB
Changes in the Supervisory Board of Cyfrowy Polsat S.A. 22/2008 raport_biezacy_22_2008_eng.pdf 55 KB
Decision on dividend payout to the shareholders of Cyfrowy Polsat S.A. 21/2008 raport_biezacy_21_2008_eng.pdf 16 KB
Conclusion of a domestic roaming agrement with Polska Telefonia Cyfrowa Sp. z o.o. (material agreement) 19/2008 raport_biezacy_19_2008_eng.pdf 16 KB
Content of draft resolutions for the Annual Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. convened on 4 July 2008 18/2008 raport_biezacy_18_2008_eng.pdf 7 KB
Date and place of the Ordinary Shareholders Meeting of Cyfrowy Polsat S.A. 17/2008 raport_biezacy_17_2008.pdf 84 KB
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 16/2008 raport_biezacy_16_2008_eng.pdf 12 KB
Partial repayment of the amount due under the credit agreement dated 9th October 2007 15/2008 raport_biezacy_15_2008_eng.pdf 11 KB
Cancellation of Stabilization 14/2008 raport_biezacy_14_2008_eng.pdf 21 KB
Summary of Global Offer 13/2008 raport_biezacy_13_2008_eng.pdf 14 KB
Date of acquisition of shares of Cyfrowy Polsat by Bank Austria Creditanstalt AG 12/2008 raport_biezacy_12_2008_eng.pdf 20 KB
Date of publication of periodical reports in 2008 11/2008 raport_biezacy_11_2008_eng.pdf 11 KB
Statement on an intention to submit quarterly and semi-annual consolidated reports together with stand-alone data 10/2008 raport_biezacy_10_2008.pdf 72 KB
Compliance with the corporate governance 9/2008 raport_biezacy_09_2008_eng.pdf 12 KB
Introduction Company's shares to trade on the stock exchange 8/2008 raport_biezacy_08_2008_eng.pdf 47 KB
Admittance of the Company's shares to trade on the Stock Exchange 7/2008 raport_biezacy_07_2008_eng.pdf 47 KB
Information about share allocation 6/2008 raport_biezacy_06_2008_eng.pdf 13 KB
Conclusion of an investment sub-issue agreement 5/2008 raport_biezacy_05_2008_eng.pdf 18 KB
Determination of ultimate sales price and the number of Shares sold 3/2008 raport_biezacy_03_2008_eng.pdf 12 KB
Approval of annexes number nine and ten to the issuance prospectus 4/2008 raport_biezacy_04_2008_eng.pdf 13 KB
Amendment to the current report no. 1/2008 2/2008 raport_biezacy_02_2008_eng.pdf 30 KB
Joining the ESPI System 1/2008 raport_biezacy_01_2008_eng.pdf 12 KB