Current reports

Curriculum vitae of the candidate to the Supervisory Board of Cyfrowy Polsat S.A.

In connection with current report No. 9/2024 of Cyfrowy Polsat S.A. (the “Company”) dated June 14, 2024 concerning the submission by shareholders of a draft resolution on the matters included in item 17 of the agenda of the Annual General Meeting, i.e.

English
Last updated 06/18/2024

Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 20 June 2024 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 20 June 2024 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

English
Last updated 05/24/2024

Motion of the Management Board of Cyfrowy Polsat S.A. and the opinion of the Supervisory Board concerning the distribution of net profit for the year 2023

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 22 May 2024 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 2023. The  Management Board recommends to allocate the Company's net profit for the fiscal year 2023 in the amount of PLN 639,553,459.05 (six hundred and thirty-nine million five hundred and fifty-three thousand four hundred and fifty-nine zlotys and five grosze) in full to the reserve capital.

English
Last updated 05/22/2024

Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 April 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.

English
Last updated 04/22/2024

Early Redemption of the series B and C Bonds

With reference to Cyfrowy Polsat S.A.’s (the “Company”) Current Report No. 2/2024 of 17 January 2024 on the Company’s early redemption of the series B and C bonds, the Company’s Management Board hereby announces that on February 5 2024, the Company’s Management Board effected the early redemption (the “Early Redemption”) of all outstanding:

English
Last updated 02/05/2024

Notification of the transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 2 February 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.

English
Last updated 02/02/2024

Information on the change of the share in 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 5 January 2024 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.

English
Last updated 01/05/2024

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