Current reports

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on January 5, 2012 it was notified that on December 30, 2011, the Company has signed a new agreement (the Agreement) with its subsidiary Telewizja Polsat Sp. z o.o. (Telewizja Polsat, Licensor).

The new Agreement replaced the license agreements between the parties, hitherto in force, including license agreements concerning distribution of TV Polsat channels, on which the Company informed in the current report no. 6/2010 dated February 18, 2010.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on January 17, 2012 it was informed by Delas Holdings Ltd. (Delas) and by Pola Investments Ltd. (Pola Investments) about the transfer of all shares of the Company held by Delas Holdings Ltd. to Pola Investments Holdings Ltd.

Pursuant to Art. 80 of the Act of July 29th 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the Act), the Management Board of Polsat Cyfrowy (the Management Board) hereby presents its position on the public tender offer for shares (the Offer) of Cyfrowy Polsat SA (the Company), announced on March 1st 2013 (amended on March 11th 2013) in accordance with Art. 73.2.1 of the Act, by the TiVi Foundation of Vaduz (Lichtenstein) (TiVi, the Bidder).

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) hereby announces that on 28 March 2013 preliminary and conditional agreements for the sale of shares in Polskie Media S.A. (the Agreement) were concluded between Telewizja Polsat Sp. z o.o. seated in Warsaw (Telewizja Polsat, the Buyer), subsidiary of Cyfrowy Polsat, and Karswell Limited seated in Nicosia, Cyprus (the Seller I) and Sensor Overseas Limited seated in Nicosia, Cyprus (the Seller II).

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 26, 2013 it was notified that the Supervisory Board of the Company, pursuant to Article 66 sec. 4 of the Accounting Act dated 29 September 1994 and in accordance with article 19 sec. 2 letter h) of the Company's Articles of Association, resolved on April 26, 2013 in writing to appoint PricewaterhouseCoopers Sp.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 14, 2013 the Supervisory Board adopted a resolution approving the recommendation of the Management Board of the Company, concerning the distribution of the profit of the Company for the financial year 2012.

The Management Board recommends not to pay dividend and to allocate the total net profit for the financial year 2012 in the amount of PLN 529,837,249.45 to the reserve capital.

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:

The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Annual General Meeting held on 11 June 2013 (attached).

Attachment: List of shareholders holding not less than 5% of the votes at Annual General Meeting on 11 June 2013 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Annual General Meeting held on 11 June 2013.

Attachment: Content of resolutions (.pdf)

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: