In connection with current report no. 40/2021 dated 23 December 2021 regarding the acquisition by Cyfrowy Polsat S.A. (the “Company”) and the disposal by Embud 2 Sp. z o.o. S.K.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 27 December 2021 the Company received a notification of the change in the share in the total number of votes at the General Meeting of the Company pursuant to Article 87 Section 1 item 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 from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. with its registered office in Warsaw.
The Management Board of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 23 December 2021 the Company notified of the change in the Company’s share in the total number of votes at the general meeting of the Company pursuant to Article 69 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 (the “Public Offering Act”).
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, acting by virtue of the authorization granted by the Extraordinary General Meeting under resolution no.
The Management Board of Cyfrowy Polsat S.A. (“Company”, “Purchaser”), in connection to current report no. 36/2021 of 20 December 2021 concerning the adoption by the Company’s Management Board of a new strategy of Polsat Plus Group and a new dividend policy of the Company, and to current report no. 37/2021 of 20 December 2021 concerning the delayed disclosure of inside information on the commencement of negotiations between the Company and (i) ZE PAK S.A. – with respect to the Company’s contemplated capital investment in certain ZE PAK S.A.
Subject: Disclosure of delayed inside information regarding the commencement by Cyfrowy Polsat S.A. (the “Company”) of talks with (i) ZE PAK S.A. concerning the contemplated capital engagement by the Company in selected assets of ZE PAK S.A., which are used for electric energy production based on low and zero-emission technologies, and with (ii) Elektrim S.A., Embud 2 sp. z o.o. S.K.A.
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 20 December 2021 it adopted:
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on November 30, 2021 it received a notification under article 19 of the MAR Regulation from Reddev Investments Limited seated in Limassol, Cyprus, a person closely associated with a person discharging managerial responsibilities at the Company, regarding a transaction on financial instruments issued by the Company. The received notification is attached hitherto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, in connection with the Company’s current report no. 32/2021 dated 29 November 2021, that on 30 November 2021 the Company received a notification pursuant to Article 69 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 from TiVi Foundation with its registered office in Vaduz, Liechtenstein.
