Current reports

Change in the composition of the Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. ("the Company") informs that Mr Dominik Libicki, President of the Management Board, after twenty years of employment with the Polsat Group, has resigned from his position in the Management Board of the Company, effective on 28 October 2014.

The reason for the resignation placed by Mr Dominik Libicki is lack of consensus regarding the ways of implementation of the Cyfrowy Polsat Group's strategy.

Last updated 10/29/2014

Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company and information regarding change in the capital structure of Cyfrowy Polsat S.A.

In relation to the current report number 7/2010 dated 9 March 2010 - Content of resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 8 March 2010 - The Management Board of Cyfrowy Polsat S.A. ("Company') hereby informs that on 31 March 2010 it become aware of registration on 22 March 2010 by the District Court in Warsaw, the XIII Commercial Division National Court Register of changes to the Articles of Association of the Company.

Last updated 10/21/2014

Registration of changes to the Articles of Association of Cyfrowy Polsat S.A. and the consolidated text of the Articles of Association of the Company

The Management Board of Cyfrowy Polsat S.A. ("Company') hereby informs, that on July 19, 2011 it became aware of registration on July 8, 2011 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of changes to the Articles of Association of the Company. The Articles of Association of the Company were amended based on the resolution number 23 of the General Shareholders Meeting of the Company dated  May 19, 2011.

Last updated 10/21/2014

Extraordinary General Meeting of the Company

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby notifies you that the Company's Extraordinary General Meeting is to be held on 16 January 2014 at 11.00 AM CET, in Warsaw, at the registered office of the Company at ul. Łubinowa 4A.

Agenda of the Extraordinary General Meeting:

1. Opening of the Extraordinary General Meeting.

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

Last updated 10/05/2014

Investment agreement with EBRD

With reference to the current report of Cyfrowy Polsat S.A. (the "Company") No. 22/2013 of 14 November 2013, in which the Company reported the conclusion of an investment agreement with shareholders in Metelem Holding Company Limited, a company holding indirectly 100% of shares in the share capital of Polkomtel sp.

Last updated 10/05/2014

Dates of publication of periodic reports of Cyfrowy Polsat SA in the financial year 2014

The Management Board of Cyfrowy Polsat S.A. ("Company"), hereby announces the publication dates of periodical reports in 2014.

1. Consolidated quarterly reports: - Quarterly report for Q1 2014 - May 15, 2014 - Quarterly report for Q3 2014 - November 13, 2014

2. Consolidated semi-annual report for the 1st half of 2014 -  August 28, 2014

3. Annual reports: - Annual report and consolidated annual report for 2013 - February 26, 2014

Last updated 10/05/2014

Moody's places Cyfrowy Polsat's ratings on review for downgrade

The Management Board of Cyfrowy Polsat S.A. ("Cyfrowy Polsat", the "Company") informs that Moody's has today placed the ratings of Cyfrowy Polsat; corporate family rating (CFR) at Ba2, probability of default rating (PDR) at Ba2-PD and the Ba2 ratings of the senior secured notes due 2018 (issued by Cyfrowy Polsat Finance AB, a wholly owned Swedish subsidiary of Cyfrowy Polsat) under review for downgrade.
Last updated 10/05/2014
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