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):
The Management Board of Cyfrowy Polsat S.A. (the “Company”) reports that on July 17, 2025, in the capacity market catch-up auction for 2029, a total of 44 MW of capacity obligation was contracted for Biopaliwa i Wodór Sp. z o.o. („BiW”), a company from Cyfrowy Polsat S.A. Capital Group (with a 17- year capacity contract).
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 2025The 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, 2025The 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
Resolutions adopted by the Annual General Meeting of Cyfrowy Polsat S.A. convened for June 26, 2025The Management Board of Cyfrowy Polsat S.A. Last updated 06/27/2025
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