Current reports

Appointment of members of the Supervisory Board for a new term of office

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company, due to the elapse of the current term of office of members of the Supervisory Board, resolved that the Supervisory Board of the new joint term of office shall consist of 9 Members and appointed the following persons to the Company’s Supervisory Board: Mr. Marek Kapuściński to the position of Vice-Chairman of the Supervisory Board and Mr. Józef Birka, Mr. Jarosław Grzesiak, Mr. Marek Grzybowski, Mr. Alojzy Nowak, Mr. Tobias Solorz, Mr.

Last updated 06/24/2021

Information regarding the payment of dividends for the financial year 2020

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 24, 2021 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2020 and part of profits earned in previous years for dividend payout (“Resolution”).

In accordance with the provisions of the Resolution:

Last updated 06/24/2021

Resolutions adopted by the Annual General Meeting convened for June 24, 2021

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 24, 2021, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on June 24, 2021 (.pdf)

Legal basis

Last updated 06/24/2021

Obtaining the consent of the President of the Office of Competition and Consumer Protection for concentration which constitutes the fulfillment of the last condition precedent set forth in a conditional sale agreement for Polkomtel Infrastruktura shares

With reference to Current Report No. 2/2021 of February 26, 2021 concerning the conclusion by Cyfrowy Polsat S.A. (the “Company”) and Polkomtel sp. z o.o. („Polkomtel” and jointly with the Company, the “Sellers”) with Cellnex Poland sp. z o.o. (the “Buyer’), a subsidiary of Cellnex Telecom, S.A.

Last updated 06/09/2021

Correction of current report no 10/2021 dated May 28, 2021 regarding the information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes a correction of current report no. 10/2021 dated May 28, 2021 regarding the convening of the Annual General Meeting of the Company for June 24, 2021 at 11:00 a.m.

Last updated 06/04/2021

Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 24, 2021 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

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 Annual General Meeting of the Company has been convened for June 24, 2021 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1.  Opening of the Annual General Meeting.

2.  Appointment of the Chairman of the Annual General Meeting.

Last updated 05/28/2021

Motion of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2020

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 27 May 2021 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 profit for the financial year ended December 31, 2020.

The Management Board recommends to the General Shareholders Meeting:

Last updated 05/27/2021

Conclusion of a conditional agreement regarding the acquisition of 10% of the share capital of eobuwie.pl S.A.

In connection with current report no. 4/2021 dated 11 March 2021 the Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that following the negotiations conducted with CCC Shoes & Bags sp. z o.o.

Last updated 03/31/2021
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Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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