Current reports

Entering into negotiations regarding new terms of cooperation in the scope of telecommunication services regarding data transmission

The Management Board of Cyfrowy Polsat S.A. (the ”Company”) hereby announces that, the Company and Polkomtel Sp. z o.o. (‘Polkomtel’), a wholly owned subsidiary of the Company, entered into negotiations with companies belonging to Midas capital group regarding new terms of cooperation in the scope of telecommunication services regarding data transmission.

Last updated 12/18/2014

Supplementary information to the current report on the change in the composition of the Management Board of Cyfrowy Polsat S.A.

With reference to current report No. 67 dated October 28, 2014, regarding the appointment of Mr. Tomasz Gillner-Gorywoda to the position of President of the Management Board of Cyfrowy Polsat S.A. (the “Company”), the Management Board of the Company hereby provides supplementary information to the aforesaid current report concerning professional positions held earlier by Mr. Gillner-Gorywoda as well as the course of his professional career.

Last updated 11/18/2014

Appointment of a new Member of the Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on November 4, 2014 the Supervisory Board adopted a resolution appointing Mr. Maciej Stec to the position of Member of the Management Board as of November 4, 2014.

Mr. Stec graduated from the Management and Marketing Faculty of the Leon Kozminski Academy of Entrepreneurship and Management in Warsaw.

Last updated 11/04/2014

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
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