Correction of the report no. 24/2013 dated November 18/2013
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Last updated 10/05/2014
Current reports
Standard & Poor's Rating Services revised its outlook on Cyfrowy Polsat S.A. to stable and affirmed the rating at 'BB'
The Management Board of Cyfrowy Polsat S.A. ("Cyfrowy Polsat", the "Company") informs that Standard & Poor's Rating Services ("S&P") revised its outlook on Cyfrowy Polsat to stable from positive and affirmed the long-term corporate credit rating assigned to the Company at 'BB'. S&P also affirmed the long-term issue rating at 'BB' assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.
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Last updated 10/05/2014
Information on new agreements concerning allotment of transponders' capacity with Eutelsat S.A. (significant agreement)
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Last updated 10/05/2014
Conditional agreement concerning acquisition of shares in Metelem Holding Company Limited holding indirectly 100% of the share capital of Polkomtel Sp. z o.o.
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Last updated 10/05/2014
Disclosure of delayed inside information
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Last updated 10/05/2014
Change in the date of publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013
The Management Board of Cyfrowy Polsat S.A. informs that the date of the publication of the interim consolidated quarterly report for the three-month period ended September 30, 2013 has been changed from November 13, 2013 to November 14, 2013.
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Last updated 10/05/2014
Establishment of securities on assets carrying a significant value
The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby informs on the establishment of securities on assets carrying a significant value by subsidiaries of the Company in connection with the Senior Facilities Agreement concluded by the Company on March 31, 2011 and the High Yield Notes issued on May 20, 2011 by Cyfrowy Polsat Finance AB (publ), a subsidiary of the Company, which was notified by the Company in the current reports no. 11/2011 and no. 34/2011 dated March 31, 2011 and May 20, 2011, respectively.
English
Last updated 10/05/2014
Transfer of intellectual property rights between subsidiaries
The Management Board of Cyfrowy Polsat S.A. (the 'Company') hereby informs that on October 4, 2013, Telewizja Polsat Sp. z o.o. ('TV Polsat'), seated in Warsaw, and Polsat License Ltd. ('Polsat License'), seated in Zug, Switzerland (subsidiaries of the Company) entered into an agreement (the 'Agreement') under which TV Polsat contributed to Polsat Brands - Swiss simple partnership (einfache Gesellschaft; under articles 530 seqq.
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Last updated 10/05/2014
Registration of amendments 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 September 20, 2013 it was notified about the registration on September 12, 2013 by the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register of amendments to the Articles of Association of the Company.
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Last updated 10/05/2014
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for September 23, 2014
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of the Company convened for September 23, 2014, attached hereto.
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Last updated 09/24/2014
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