Current reports

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

Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 15 March 2021 the Company received notifications pursuant to Article 69 section 2 item 2 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 (Journal of Laws of 2019 Item 623) from Mr. Zygmunt Solorz, TiVi Foundation with its registered office in Vaduz, Liechtenstein and Reddev Investments Limited with its registered office in Limassol, Cyprus.

Last updated 06/28/2023
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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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