Information on indirect acquisition of shares in Cyfrowy Polsat S.A.
31 Dec 2014
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
30 Dec 2014
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
19 Dec 2014
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
18 Dec 2014
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
17 Dec 2014
73/2014
cr_73_registration_of_amendments_to_the_articles_of_association.pdf 202 KB
Disclosure of delayed inside information
25 Nov 2014
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
25 Nov 2014
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
25 Nov 2014
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.
18 Nov 2014
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.
04 Nov 2014
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.
28 Oct 2014
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
24 Sep 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
24 Sep 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.
18 Sep 2014
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
09 Sep 2014
63/2014
cr_63_2014_polkomtel_received_a_frequency_assignment_decision.pdf 10 KB
Information on convening an Extraordinary General Meeting of the Company
26 Aug 2014
62/2014
information_on_convening_an_extraordinary_general_meeting_of_the_company.zip 567 KB
Conclusion of Interest Rate Swap transactions
01 Aug 2014
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.
31 Jul 2014
60/2014
cr_60_2014_appointement_of_a_new_member_of_the_management_board.pdf 59 KB
Pledge over assets carrying significant value
11 Jul 2014
59/2014
cr_59_2014_pledge_over_assets_carrying_significant_value_plus_tm_shares.pdf 118 KB
Pledge over assets carrying significant value
11 Jul 2014
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.
08 Jul 2014
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
20 Jun 2014
56/2014
Current_report_56_2014.pdf 10 KB
Information on indirect acquisition of shares in Cyfrowy Polsat S.A.
04 Jun 2014
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.
30 May 2014
54/2014
CR_54_2014_Redemption_of_PIK_Notes.pdf 75 KB
Pledge over assets carrying significant value
29 May 2014
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.
27 May 2014
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.
27 May 2014
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)
23 May 2014
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.
21 May 2014
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.
21 May 2014
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.
21 May 2014
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.
15 May 2014
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
14 May 2014
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
13 May 2014
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
13 May 2014
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
12 May 2014
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
08 May 2014
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
08 May 2014
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
08 May 2014
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
08 May 2014
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
07 May 2014
37/2014
CR_37_2014_Election_of_a_certified_auditor.pdf 60 KB
Forward currency transactions executed by Cyfrowy Polsat
07 May 2014
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
30 Apr 2014
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
30 Apr 2014
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
30 Apr 2014
34/2014
CR_34_2014_Redemption_of_PIK_Notes.pdf 78 KB
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. on 29 April 2014
29 Apr 2014
32/2014
CR_32_2014-Resolutions-adopted-by-the-AGM-29042014.pdf 61 KB
Resolution of the Annual General Meeting of Cyfrowy Polsat on the payment of dividend
29 Apr 2014
33/2014
CR_33_2014-Dividend-resolution.pdf 120 KB
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
CR_31_2014-List-of-shareholders-entitled-to-at-least-5-percent-of-votes-AGM-29042014.pdf 73 KB
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
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
17 Apr 2014
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
16 Apr 2014
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.
11 Apr 2014
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
08 Apr 2014
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
04 Apr 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
04 Apr 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.
03 Apr 2014
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
02 Apr 2014
21/2014
CR_21_2014_Information_on_convening_the_Annual_General_Meeting_for_29.04.2014.pdf 123 KB
Decisions on payment of dividends
02 Apr 2014
20/2014
CR_20_2014_Decisions_on_the_payment_of_dividends.pdf 116 KB
Disclosure of delayed inside information
27 Mar 2014
18/2014
Current_report_18_2014_Disclosure_of_delayed_inside_information.pdf 71 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.
27 Mar 2014
19/2014
RB_19_2014_Memorandum_of_Understanding_for_the_provision_of_Data_Transfer_Services_final.pdf 84 KB
TiVi Foundation's letter to Cyfrowy Polsat regarding the dominant entity of TiVi Foundation
13 Mar 2014
17/2014
Current-report-17-2014.pdf 49 KB
Extraordinary General Meeting of the Company
07 Mar 2014
16/2014
Current_report_16_2014.pdf 59 KB
Cyfrowy Polsat commences negotiations to obtain refinancing
26 Feb 2014
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
10 Feb 2014
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
25 Jan 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
24 Jan 2014
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
23 Jan 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
23 Jan 2014
10/2014
current_report_10_2014.pdf 9 KB
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A.
23 Jan 2014
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
23 Jan 2014
8/2014
Current-report-8_2014-v2.pdf 12 KB
Adoption of a new dividend policy for Cyfrowy Polsat S.A.
23 Jan 2014
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
20 Jan 2014
6/2014
Current_report_6_2014.pdf 77 KB
Raising objections to the resolution of the Extraordinary General Meeting of 16 January 2014.
17 Jan 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
17 Jan 2014
4/2014
Current_report_4_2014.pdf 145 KB
Announcement of a break of the Extraordinary General Meeting of Cyfrowy Polsat S.A.
16 Jan 2014
3/2014
current_report_3_2014.pdf 17 KB
Information provided to shareholders pursuant to Art. 428.6 of the Commercial Companies Code
14 Jan 2014
2/2014
current_report_2_2014.pdf 17 KB
List of current and periodic reports disclosed in 2013
02 Jan 2014
1/2014
RB-nr-1_2014_EN.pdf 10 KB