Current reports

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

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.

English
Last updated 12/06/2024

Notification letter obtained from shareholder Reddev Investments Limited

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.

English
Last updated 10/18/2024

List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for October 8, 2024

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.

English
Last updated 10/08/2024

Resolutions adopted by the Extraordinary General Meeting convened for October 8, 2024 and objections to resolutions adopted by the Extraordinary General Meeting

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.

English
Last updated 10/08/2024

Changes in the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolutions adopted on October 8, 2024, the Extraordinary General Meeting of the Company resolved that the Supervisory Board of the present term of office shall consist of 6 members. Concurrently, the Extraordinary General Meeting resolved to dismiss Mr. Jarosław Grzesiak and Mr. Tobias Solorz from the Supervisory Board.

English
Last updated 10/08/2024

Request regarding the convention of an Extraordinary General Meeting

The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on September 10, 2024 it received a letter from a Shareholder of the Company, Reddev Investments Limited, with its registered office in Limassol, Cyprus, representing at least one twentieth of the share capital of the Company, requesting the convention of an Extraordinary General Meeting. The received request is attached to this report.

English
Last updated 09/10/2024

Registration of the amendment to the Statutes of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on July 18, 2024 it was notified about the registration on July 18, 2024 by the District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register of the amendment to the Statutes of the Company.

The Statutes of the Company were amended pursuant to resolution number 30 of the Annual General Meeting of the Company held on June 20, 2024 in such a way that the existing wording of the following articles was repealed:

English
Last updated 07/19/2024

Resignation of a member of the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that on 1 July 2024 Mr. Piotr Żak resigned from his membership in the Supervisory Board and from the position of Vice-Chairman of the Supervisory Board of the Company, effective as of the end of 2 July 2024. The resignation followed the appointment of Mr. Piotr Żak to the position of President of the Management Board of Telewizja Polsat Sp. z o.o., a subsidiary of the Company, as of 3 July 2024.

 

English
Last updated 07/02/2024

Changes in the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, pursuant to resolution No. 28 of the Annual General Meeting of the Company, adopted on 20 June 2024, the Annual General Meeting appointed Ms. Justyna Magdalena Kulka to the Supervisory Board of the Company, effective from June 20, 2024, and entrusted her with the position of Vice Chairperson of the Supervisory Board.

English
Last updated 06/21/2024

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