Current reports

Change in the position of President of the Management Board and Chairman of the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company") informs that on 22 July 2025, a shareholder of the Company – TiVi Foundation with its registered office in Rugell, Liechtenstein, exercising its personal right to appoint and dismiss the President of the Management Board of the Company (Article 14 sec. 2 of the Company's Articles of Association) and the Chairman of the Supervisory Board (Article 19 sec. 2 of the Company's Articles of Association):

Last updated 07/22/2025

Obtaining information on the withdrawal of the lawsuit related to the resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on October 8, 2024

With reference to the current report No. 22/2024 dated December 6, 2024, the Management Board of Cyfrowy Polsat S.A. (the "Company") informs that it was notified about the withdrawal, in its entirety, of the lawsuit related to the resolutions adopted by the Extraordinary General Meeting of the Company on October 8, 2024, filed by the representatives of Mr. Tobias Solorz.

 

Legal basis

Last updated 07/08/2025

Change of the date of publication of the consolidated semi-annual report for the first half of 2025

The Management Board of Cyfrowy Polsat S.A. (the "Company"), with reference to current report No. 3/2025 dated 31 January 2025 regarding the dates of publication of interim reports in 2025, hereby announces a change in the publication date of the consolidated semi-annual report for the first half of 2025, ended June 30,2025.

The original publication date of the aforementioned report was set for 27 August 2025. The Company informs that the indicated interim report will be published on 20 August 2025.

Last updated 07/03/2025

List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 26, 2025

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 Annual General Meeting of the Company convened for 26 June 2025 (the “AGM”), attached hereto.

Last updated 06/27/2025

Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 26 June 2025 and draft of resolutions

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Annual General Meeting of the Company, which will be held on 26 June 2025 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

Last updated 05/30/2025

Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the year 2024

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.

Last updated 05/21/2025

Information on the change in the share of the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

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.

Last updated 04/10/2025
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© Copyright 2025 Cyfrowy Polsat S.A.

Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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