Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that the Company acquired 212,000 new ordinary shares (the New Shares) in the increased share capital of its subsidiary - Metelem Holding Company Limited (Metelem), with the nominal value of EUR 1 (i.e. approx. PLN 4.15 at the average exchange rate of the Polish National Bank as at 23 May 2014) per share and the issue price of EUR 1,000 (i.e. approx. PLN 4,152 at the average exchange rate of the Polish National Bank as at 23 May 2014)  per share.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 27 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) issued a promissory note (sw. löpande skuldebrev) in favor of a subsidiary of the Company - Metelem Holding Company Limited (Metelem), issued under Swedish law (the Promissory Note) in connection with the transfer of USD 283.436.543 (i.e. approx.

The Management Board of Cyfrowy Polsat S.A. (the Company) gives notice that on 27 May 2014 the Company received from Mr. Zygmunt Solorz-Żak, the President of the Company's Supervisory Board, a supplementary information to the notification submitted by Mr. Zygmunt Solorz-Żak on 20 May 2014 (the Notification), the receipt and content of which was communicated by the Company in the Current Report no. 47/2014 dated 21 May 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 29 May 2014 a Deed of Shares Pledge and Charge was concluded with UniCredit Bank AG, London Branch, based on which the Company established a pledge (governed by Cypriot law) over 2,212,235 shares of its subsidiary Metelem Holding Company Limited (Metelem), with the total nominal value of EUR 2,212,325 (i.e. approx.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on 30 May 2014 an indirect subsidiary of the Company - Eileme 1 AB (publ) (Eileme 1) repaid its total indebtedness under the PIK Notes due in 2020, bearing interest at 14.25% (PIK Notes) and redeemed the PIK Notes. The PIK Notes were redeemed for a price equal to 103% of the nominal value of the PIK Notes increased by accrued and unpaid interest as at 30 May 2014.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby gives notice that on 4 June, 2014 the Company received a notification from Mr. Heronim Ruta, a Member of the Company's Supervisory Board,  made pursuant to Article 160 of the Act of 29 July 2005 on Trading in Financial Instruments.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on 20 June 2014 it received the decision issued on 13 June 2014 by the District Court for the city of Warsaw in Warsaw, XIII Economic Division of the National Court Register, on the basis of which a new amount of the Company's share capital was entered into the register.

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, Cyfrowy Polsat) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on 11 June 2013 decided to nominate Dominik Libicki for the function of the President of the Management Board of Cyfrowy Polsat S.A.  and  Dariusz Działkowski, Aneta Jaskólska and Tomasz Szeląg for the function of Members of the Management Board of Cyfrowy Polsat S.A. The Members of the Management Board were appointed for a common three-year term.

Curriculum vitaes of the Members of the Management Board:  

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on June 28, 2013 the Company partly pre-paid the Term Facility Loan in the amount of PLN 100 million (one hundred million zlotys).