|
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. |
31 Dec 2014 |
77/2014 |
|
|
Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2015 |
30 Dec 2014 |
76/2014 |
|
|
Information on convening an Extraordinary General Meeting of the Company |
19 Dec 2014 |
75/2014 |
|
|
Early prepayment of a part of the term loan |
18 Dec 2014 |
74/2014 |
|
|
Registration of amendments to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company |
17 Dec 2014 |
73/2014 |
|
|
Entering into negotiations regarding new terms of cooperation in the scope of telecommunication services regarding data transmission |
25 Nov 2014 |
72/2014 |
|
|
Decision regarding the intention to submit offers in the auction for frequency licenses in the 800 MHz and 2600 MHz bands |
25 Nov 2014 |
71/2014 |
|
|
Disclosure of delayed inside information |
25 Nov 2014 |
70/2014 |
|
|
Supplementary information to the current report on the change in the composition of the Management Board of Cyfrowy Polsat S.A. |
18 Nov 2014 |
69/2014 |
|
|
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. |
04 Nov 2014 |
68/2014 |
|
|
Change in the composition of the Management Board of Cyfrowy Polsat S.A. |
28 Oct 2014 |
67/2014 |
|
|
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 23, 2014 |
24 Sep 2014 |
66/2014 |
|
|
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on September 23, 2014 |
24 Sep 2014 |
65/2014 |
|
|
Information on the disposal of shares and change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. |
18 Sep 2014 |
64/2014 |
|
|
Polkomtel received a frequency assignment decision |
09 Sep 2014 |
63/2014 |
|
|
Information on convening an Extraordinary General Meeting of the Company |
26 Aug 2014 |
62/2014 |
|
|
Conclusion of Interest Rate Swap transactions |
01 Aug 2014 |
61/2014 |
|
|
Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A. |
31 Jul 2014 |
60/2014 |
|
|
Pledge over assets carrying significant value |
11 Jul 2014 |
59/2014 |
|
|
Pledge over assets carrying significant value |
11 Jul 2014 |
58/2014 |
|
|
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. |
08 Jul 2014 |
57/2014 |
|
|
Registration of the change in the amount of the share capital of Cyfrowy Polsat in connection with the issuance of shares for the shareholders of Metelem Holding Company Limited |
20 Jun 2014 |
56/2014 |
|
|
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. |
04 Jun 2014 |
55/ 2014 |
|
|
Repayment of indebtedness and redemption of notes issued by a subsidiary of Cyfrowy Polsat S.A. |
30 May 2014 |
54/2014 |
|
|
Pledge over assets carrying significant value |
29 May 2014 |
53/2014 |
|
|
Supplementary information to the notification on change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and on the indirect acquisition of shares in Cyfrowy Polsat S.A. |
27 May 2014 |
52/2014 |
|
|
Acquisition of assets carrying significant value by a subsidiary of Cyfrowy Polsat S.A. |
27 May 2014 |
51/2014 |
|
|
Acquisition of assets carrying a significant value by Cyfrowy Polsat S.A (share capital increase in a subsidiary of Cyfrowy Polsat S.A. - Metelem Holding Company Limited) |
23 May 2014 |
50/2014 |
|
|
Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. |
21 May 2014 |
49/2014 |
|
|
Information on indirect acquisition of shares in Cyfrowy Polsat S.A. |
21 May 2014 |
48/2014 |
|
|
Information on change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and on the indirect acquisition of shares in Cyfrowy Polsat S.A. |
21 May 2014 |
47/2014 |
|
|
Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A. |
15 May 2014 |
46/2014 |
|
|
Registration of Series I and Series J shares on their acquirers' securities accounts; materialization of the last condition for the payment of dividend for the financial year 2013 by Cyfrowy Polsat |
14 May 2014 |
45/2014 |
|
|
Notification of the NDS on the registration of Series I and Series J shares |
13 May 2014 |
44/2014 |
|
|
Moody's changed the rating of Cyfrowy Polsat and assigned a rating to Eileme 2 AB (publ), a subsidiary of Metelem Holding Company Limited |
13 May 2014 |
43/2014 |
|
|
Admission and introduction of series I shares to stock exchange trading and admission of series J shares to stock exchange trading |
12 May 2014 |
42/2014 |
|
|
Resolution of the Management Board of the National Depository for Securities on conditional registration of series I shares and series J shares |
08 May 2014 |
41/2014 |
|
|
Satisfaction of conditions of a material agreement; issuance of subscription warrants; issuance of new shares; Cyfrowy Polsat acquires shares in Metelem Holding Company Limited |
08 May 2014 |
40/2014 |
|
|
Security interests established on assets of significant value |
08 May 2014 |
39/2014 |
|
|
Cyfrowy Polsat repays all its indebtedness under 2011 Senior Facilities and Senior Secured Notes |
08 May 2014 |
38/2014 |
|
|
Appointment of a certified auditor for the audit of financial statements of the Company and Cyfrowy Polsat S.A. Group for the year 2014 |
07 May 2014 |
37/2014 |
|
|
Forward currency transactions executed by Cyfrowy Polsat |
07 May 2014 |
36/2014 |
|
|
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook - correction |
30 Apr 2014 |
35/2014/corr |
|
|
Standard & Poor's Rating Services affirmed Cyfrowy Polsat 'BB' rating with stable outlook |
30 Apr 2014 |
35/2014 |
|
|
Cyfrowy Polsat decision to embark on actions aimed at changing the structure of indebtedness of Metelem Holding Company Limited group following the takeover of that company by Cyfrowy Polsat |
30 Apr 2014 |
34/2014 |
|
|
A list of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for 29 April 2014 |
29 Apr 2014 |
31/2014 |
|
|
Resolution of the Annual General Meeting of Cyfrowy Polsat on the payment of dividend |
29 Apr 2014 |
33/2014 |
|
|
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 29 April 2014 |
29 Apr 2014 |
32/2014 |
|
|
Approval of prospectus of Series I and Series J Cyfrowy Polsat shares by the Polish Financial Supervision Authority |
28 Apr 2014 |
30/2014 |
|
|
Information about a change in the share in the total number of votes in Cyfrowy Polsat S.A. |
24 Apr 2014 |
29/2014 |
|
|
Forward currency transactions executed by Cyfrowy Polsat |
17 Apr 2014 |
28/2014 |
|
|
Submission by the shareholder of a draft resolution on the distribution of profit of Cyfrowy Polsat for 2013 |
16 Apr 2014 |
27/2014 |
|
|
Conclusion of a material facility agreement by Cyfrowy Polsat S.A. |
11 Apr 2014 |
26/2014 |
|
|
The release by Cyfrowy Polsat Finance AB (publ) of a conditional notice of redemption of EUR 350 million Senior Secured Notes due 2018 issued by that company |
08 Apr 2014 |
25/2014 |
|
|
List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for April 3, 2014 |
04 Apr 2014 |
24/2014 |
|
|
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on April 3, 2014 |
04 Apr 2014 |
23/2014 |
|
|
Registration of conditional increase of the share capital of Cyfrowy Polsat S.A. for the purposes of the transaction of the takeover of Metelem Holding Company Limited by Cyfrowy Polsat S.A. |
03 Apr 2014 |
22/2014 |
|
|
Information on convening the Annual General Meeting of Cyfrowy Polsat S.A |
02 Apr 2014 |
21/2014 |
|
|
Decisions on payment of dividends |
02 Apr 2014 |
20/2014 |
|
|
Memorandum of Understanding for the provision of Data Transfer Services with Mobyland Sp. z o.o. and conclusion of a significant agreement for the provision of Data Transfer Services with Polkomtel Sp. z o.o. |
27 Mar 2014 |
19/2014 |
|
|
Disclosure of delayed inside information |
27 Mar 2014 |
18/2014 |
|
|
TiVi Foundation's letter to Cyfrowy Polsat regarding the dominant entity of TiVi Foundation |
13 Mar 2014 |
17/2014 |
|
|
Extraordinary General Meeting of the Company |
07 Mar 2014 |
16/2014 |
|
|
Cyfrowy Polsat commences negotiations to obtain refinancing |
26 Feb 2014 |
15/2014 |
|
|
Change in the date of publication of the annual report for the financial year ended December 31, 2013 |
10 Feb 2014 |
14/2014 |
|
|
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 24 January 2014 |
25 Jan 2014 |
13/2014 |
|
|
Statement of the Management Board of Cyfrowy Polsat S.A. of 24 January 2014 made during the Extraordinary General Meeting |
24 Jan 2014 |
12/2014 |
|
|
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for 16 January 2014 |
23 Jan 2014 |
11/2014 |
|
|
Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 23 January 2014 |
23 Jan 2014 |
10/2014 |
|
|
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. |
23 Jan 2014 |
9/2014 |
|
|
Series I shares lock-up letters submitted to Cyfrowy Polsat S.A. by Karswell, Sensor and Argumenol |
23 Jan 2014 |
8/2014 |
|
|
Adoption of a new dividend policy for Cyfrowy Polsat S.A. |
23 Jan 2014 |
7/2014 |
|
|
Legal opinion concerning Article 419 of the Commercial Companies Code and clarifications concerning a draft resolution provided to shareholders during an Extraordinary General Meeting |
20 Jan 2014 |
6/2014 |
|
|
Raising objections to the resolution of the Extraordinary General Meeting of 16 January 2014. |
17 Jan 2014 |
5/2014 |
|
|
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 16 January 2014 |
17 Jan 2014 |
4/2014 |
|
|
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A. |
16 Jan 2014 |
3/2014 |
|
|
Information provided to shareholders pursuant to Art. 428.6 of the Commercial Companies Code |
14 Jan 2014 |
2/2014 |
|
|
List of current and periodic reports disclosed in 2013 |
02 Jan 2014 |
1/2014 |
|
