The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 21 May 2025 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s net profit for the fiscal year 2024.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 10 April 2025 the Company was notified by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., pursuant to Article 87 item 1 (2b) of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies, of the change of the share in the total number of votes at the General Meeting of the Company.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on 14 February 2025 Company and its subsidiary Polkomtel sp. z o.o. (the „Polkomtel”) submitted to the agreement agent irrevocable instructions to initiate the procedure for partial early repayment of the term loan, granted under the Senior Facilities Agreement dated 28 April 2023, concluded among others by the Company and Polkomtel (as borrowers) and a consortium of financial institutions, as reported by the Company in its current report no. 8/2023 of 28 April 2023 (the “Facilities Agreement”).
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of interim reports in the year 2025:
With reference to Current Report No. 1/2025 of 31 January 2025, the Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that today the Company was informed by Trigon Dom Maklerski S.A. (the “Brokerage House”) that the Company disposed of 8,300,029 (eight million three hundred thousand and twenty nine) shares of Asseco Poland S.A.
Pursuant to Article 17 paragraphs 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (“MAR”), Cyfrowy Polsat S.A. (the “Company”) hereby discloses the following inside information regarding actions taken to sell shares held by the Company in Asseco Poland S.A. with its registered office in Rzeszów (the “Inside Information”).
The disclosure of the Inside Information to the public was delayed on 22 January 2025 on the basis of Article 17 paragraph 4 of the MAR.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 6 December 2024 it was informed about a lawsuit filed by the shareholder Tobias Solorz to establish the non-existence or, alternatively, to declare the invalidity or, alternatively, to revoke the resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on October 8, 2024, on the subject of: (i) changing the number of members of the Company's Supervisory Board (Resolution No. 7); (ii) dismissing Mr.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 17 October 2024 the Company received a notification letter from a shareholder of the Company – Reddev Investments Limited, with its registered office in Limassol, Cyprus (“Reddev”), informing that Reddev had been served with temporary injunctions obtained ex parte by advocates acting for Piotr Żak, Alexandra Żak and Tobias Solorz.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of the Company convened for October 8, 2024, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on October 8, 2024 (the “EGM”), attached hereto. Concurrently, the Management Board of the Company informs that objections to all the resolutions adopted by the EGM were declared and recorded in the minutes of the EGM.
