Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice of the Company's decision to embark on actions aimed at changing the structure of indebtedness of Metelem Holding Company Limited (Metelem) group following the takeover of this entity by the Company. As at the date of this current report, the Company is carrying out activities aiming at finalizing the transaction concerning the acquisition of 100% of shares in Metelem, of which the Company has already informed in its current reports beginning with the current report No.

The The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 29 April 2014 the Annual General Meeting of the Company adopted Resolution No. 20 on distribution of profit of the Company for the financial year of 2013 (the Dividend Resolution).

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the resolutions adopted by Annual General Meeting of the Company on 29 April 2014, attached hereto.

Attachment: Adopted resolutions (.pdf)

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 Annual General Meeting of the Company convened for 29 April 2014, attached hereto.

There were 416,433,502 votes, which constitute 78.90% of the total number of votes in the Company, represented at the Annual General Meeting of the Company convened for 29 April 2014. Pursuant to the Company's Articles of Association the Series A, B and C shares as well as 166,917,501 Series D Shares are preferred shares, i.e. each share carries two votes.

The Management Board of Cyfrowy Polsat S.A. (the Company) reports that on April 28, 2014 the Polish Financial Supervision Authority approved the prospectus of the Company's Series I and Series J shares prepared for the purposes of applying for the admission of these shares to trading on a regulated market operated by the Warsaw Stock Exchange.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Standard & Poor's Rating Services (S&P) assigned a preliminary 'BB-' long-term corporate credit rating to Cyfrowy Polsat with stable outlook. S&P also assigned a preliminary 'BB-' issue rating to the EUR 350 million senior secured notes due 2018 (the Senior Notes), to be issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 18, 2013, the Company received from Mr. Zygmunt Solorz-Żak and from the family foundation (trust) TiVi Foundation the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the Act on Public Offering), regarding the transfer of ownership of shares in Pola Investments Ltd. seated in Nicosia, Cyprus (Pola), the company controlled by Mr.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 12, 2013, the Company received from Mr. Zygmunt Solorz-Żak the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, regarding the increase in share in the total number of voting rights in the Company controlled by Pola Investments Ltd. seated in Nicosia (Cyprus) (Pola), the company controlled by Mr. Zygmunt Solorz-Żak.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of current and periodic reports (the Reports) disclosed by the Company in 2012. The list of the Reports is attached to this report.

The Reports are available at the Company's premises in Warsaw, 4a Łubinowa Street. They are also available on our website at:
http://www.cyfrowypolsat.pl/investor-relations/index.cp

List of Reports (download)

The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for June 11, 2013 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting: