Current reports

Resignation of a member of the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that on 1 July 2024 Mr. Piotr Żak resigned from his membership in the Supervisory Board and from the position of Vice-Chairman of the Supervisory Board of the Company, effective as of the end of 2 July 2024. The resignation followed the appointment of Mr. Piotr Żak to the position of President of the Management Board of Telewizja Polsat Sp. z o.o., a subsidiary of the Company, as of 3 July 2024.

 

Last updated 07/02/2024

Changes in the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, pursuant to resolution No. 28 of the Annual General Meeting of the Company, adopted on 20 June 2024, the Annual General Meeting appointed Ms. Justyna Magdalena Kulka to the Supervisory Board of the Company, effective from June 20, 2024, and entrusted her with the position of Vice Chairperson of the Supervisory Board.

Last updated 06/21/2024

Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 20 June 2024 and draft of resolutions

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Annual General Meeting of the Company, which will be held on 20 June 2024 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

Agenda of the Annual Meeting:

Last updated 05/24/2024

Motion of the Management Board of Cyfrowy Polsat S.A. and the opinion of the Supervisory Board concerning the distribution of net profit for the year 2023

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 22 May 2024 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 net profit for the fiscal year 2023. The  Management Board recommends to allocate the Company's net profit for the fiscal year 2023 in the amount of PLN 639,553,459.05 (six hundred and thirty-nine million five hundred and fifty-three thousand four hundred and fifty-nine zlotys and five grosze) in full to the reserve capital.

Last updated 05/22/2024

Notification of a transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 April 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.

Last updated 04/22/2024