Current reports

Closing of the tender offer to subscribe for the sale of shares in Cyfrowy Polsat S.A. and the acquisition of shares in Cyfrowy Polsat S.A.; notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation and information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

Subject: Resolutions adopted by the Extraordinary General Meeting convened for November 16, 2021 and fulfilment of the condition of the tender offer for the sale of shares in Cyfrowy Polsat S.A. announced by Cyfrowy Polsat S.A., Reddev Investments Limited and Mr. Zygmunt Solorz on September 28, 2021

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on November 16, 2021, attached hereto.

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 November 16, 2021, attached hereto.

Subject: Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information about the number of shares of Cyfrowy Polsat S.A. being the  subject of sale offers submitted in response to the tender offer for the sale of shares in Cyfrowy Polsat S.A. announced by Cyfrowy Polsat S.A., Reddev Investments Limited and Mr. Zygmunt Solorz on September 28, 2021

The Management Board of Cyfrowy Polsat S.A. (the "Company"), in relation to current report no.

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code, announces that the Extraordinary General Meeting of the Company has been convened for November 16, 2021 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting:     

1.        Opening of the Extraordinary General Meeting.

The Management Board of Cyfrowy Polsat S.A.

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. is releasing the following inside information concerning actions taken by Cyfrowy Polsat S.A. aimed at analyzing the possibilities of launching and effecting a program of acquisition of the Company’s own shares (the “Program”), consisting, without limitation, in announcing a tender offer for the sale of shares in Cyfrowy Polsat S.A. (the “Inside Information”).

Further to current report no. 21/2021 published on 27 September 2021 concerning a delayed disclosure of inside information regarding Cyfrowy Polsat S.A. (the “Company”) initiating a review of options to launch and conduct an own shares buy-back program involving, inter alia, a tender offer for the sale of the shares in the Company, the Company’s Management Board hereby announces that on 27 September 2021 the Management Board resolved to take actions intended to implement the own shares buy-back program (the “Resolution”). In the Resolution the Management Board decided to:

The Management Board of Cyfrowy Polsat S.A.