The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company convened on 30 October 2025 (the “EGM”), attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that pursuant to resolution no. 4 of the Extraordinary General Meeting adopted on 30 October 2025, the Extraordinary General Meeting of the Company resolved to dismiss Ms. Justyna Kulka, Vice-Chairperson of the Supervisory Board, from the Supervisory Board of the Company.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions voted on at the Extraordinary General Meeting of the Company on 30 October 2025 (the “Extraordinary General Meeting”). In parallel, the Management Board of the Company informs that objections were raised to all resolutions and recorded in the minutes.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company') hereby informs, that on October 2, 2025 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.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 21 August 2025 the Company received a notification 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 Zygmunt Solorz.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby discloses to the public the information provided to a shareholder on 12 August 2025, pursuant to Article 429 § 1 of the Commercial Companies Code, resulting from the obligation of the Company's Management Board by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, to provide information to a shareholder who objected to the minutes regarding the refusal to disclose the requested information at the general meeting.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on 11 August 2025 its indirect subsidiary Eviva Drzeżewo sp. z o.o.
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):
