Current reports

Satisfaction of certain conditions provided for in the tender offer to subscribe for the sale of shares in Netia S.A. and making a decision by entities acquiring shares under the Tender Offer to acquire such shares

The Management Board of Cyfrowy Polsat S.A. (“Cyfrowy Polsat”) hereby gives notice in connection with the tender offer to place subscriptions for the sale of shares in Netia S.A. (the “Company”, the “Tender Offer”) announced by Cyfrowy Polsat on 5 December 2017 pursuant to Article 73 Section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (consolidated text in Dz.U.

Last updated 05/14/2018

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

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on April 27, 2018 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 (Journal of Laws of 2016 Item 1639; hereinafter the “Public Offering Act”) from Karswell Limited with its registered office in Nicosia, Cyprus (“Karswell”), a shareholder of the Company.

Last updated 04/27/2018

Information regarding the decision of the Head of the Małopolska Customs and Tax Office in Cracow

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that it has received and analyzed the information received from the Company’s proxy relating to decision of Head of the Małopolska Customs and Tax Office in Cracow (the “Tax Authority”) dated February 15, 2018.  The decision assessed tax liability from uncollected withholding corporate income tax in 2012 in the amount of PLN 24.2 million increased by interest on tax arrears.

Last updated 03/05/2018

Information regarding estimated consolidated financial results for the fourth quarter of 2017

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“Polsat Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that had a one-off negative impact on the financial results of Polsat Group in the fourth quarter of 2017.

Last updated 03/05/2018

Execution of an amendment and restatement deed to the Facilities Agreement of Cyfrowy Polsat S.A. capital group

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that on March 2, 2018, the Company, acting as the Obligors’ Agent, and UniCredit Bank AG, London Branch, acting as the Finance Parties’ Agent, executed the Second Amendment and Restatement Deed (the “Second Amendment and Restatement Deed”) to the Facilities Agreement of 21 September  2015, amended by the Amendment, Restatement and Consolidation Deed of 21 September 2015, originally executed between the Company, Polkomtel sp. z o.o., Telewizja Polsat sp. z o.o., Cyfrowy Polsat Trade Marks sp.

Last updated 03/02/2018