Current reports

Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information on a number of shares of Asseco Poland S.A. being a subject of sale offers

Subject: Obtaining by the Management Board of Cyfrowy Polsat S.A. of preliminary information on a number of shares of Asseco Poland S.A. being a subject of sale offers submitted by the shareholders of Asseco Poland S.A. in response to an invitation announced by Cyfrowy Polsat S.A. to submit offers to sell shares of Asseco Poland S.A.

Last updated 12/24/2019

The judgment of the Voivodship Administrative Court in Warsaw becomes final and binding

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on December 23, 2019 it was notified by the Company’s plenipotentiary that the judgment of the Voivodship Administrative Court in Warsaw dated May 14, 2019, which annulled the decision of the Director of the Revenue Administration Regional Office in Warsaw dated April 30, 2018 upholding the decision, appealed by the Company, of the Head of the Mazovian Tax Office in Warsaw (the „Tax Office”) of May 25, 2017 as well as discontinued the proceedings, became final and binding.

Last updated 12/23/2019

Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A.

Subject: Announcement of an invitation to submit offers for the sale of shares of Asseco Poland S.A. by Cyfrowy Polsat S.A. and decision to continue negotiations concerning an expansion of cooperation among Cyfrowy Polsat S.A. and Cyfrowy Polsat S.A. group companies and Asseco Poland S.A. under the scenario that Cyfrowy Polsat S.A. acquires a significant block of Asseco Poland S.A. shares

Last updated 12/18/2019

Disclosure of delayed inside information regarding a decision of the Management Board of Cyfrowy Polsat S.A. to engage in negotiations with Mr. Adam Góral and the Management Board of Asseco Poland S.A.

Subject: Disclosure of delayed inside information regarding a decision of the Management Board of Cyfrowy Polsat S.A. to engage in negotiations with Mr. Adam Góral and the Management Board of Asseco Poland S.A. concerning the conditions on which Cyfrowy Polsat S.A. would take actions aimed at expanding the current scope of cooperation among Cyfrowy Polsat S.A., Cyfrowy Polsat S.A. group companies and Asseco Poland S.A. under the scenario that Cyfrowy Polsat S.A. acquires a significant block of Asseco Poland S.A.

Last updated 12/18/2019

Conclusion of an agreement on the termination of cooperation with Huawei Polska Sp. z o.o.

In reference to Current Report no. 34/2019 dated 27 November 2019, the Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs, that is has been notified that the Management Board of its subsidiary Polkomtel sp. z o.o. (“Polkomtel”) made a decision concerning the conclusion of an agreement on the termination of cooperation with Huawei Polska Sp. z o.o. (“Huawei”) under the contract for the implementation of the BES IT system and the provision of software assistance and development thereof (the “Contract,” the “Agreement”).

Last updated 12/18/2019

Withdrawal from the agreement regarding the implementation of the IT system and the provision of software assistance and development

The Management Board of Cyfrowy Polsat S.A. (the “Company”) seated in Warsaw hereby informs, that is has been notified about a decision taken by the Management Board of its subsidiary Polkomtel sp. z o.o. (“Polkomtel”) concerning the forwarding of a statement to Huawei Polska Sp. z o.o. (“Huawei”) on November 27, 2019 on the withdrawal from the agreement concluded on June 23, 2016 (the “Statement”) and regarding the implementation of the BES IT system and the provision of software assistance and development thereof (the “Agreement”).

Last updated 11/27/2019

Cyfrowy Polsat S.A. obtains new funding in the form of an additional facility

With reference to the Current Report No. 30/2019 of October 30, 2019 the Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on November 27, 2019 the Company, acting in its own name and as an obligors’ agent, concluded an additional facility accession deed with certain Polish and foreign financial institutions (the “Accession Deed”).

Last updated 11/27/2019

Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat S.A. in the financial year 2020

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2020.

1. Consolidated quarterly reports:

-   quarterly report for Q1 2020 – May 14, 2020;

-   quarterly report for Q3 2020 – November 10, 2020

2. Consolidated semi-annual report for H1 2020 –  August 20, 2020;

3. Annual reports:

-   Annual report for 2019 – March 12, 2020;

Last updated 11/15/2019

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 November 8, 2019 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 11/08/2019
Subscribe to Current reports