Current reports

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 22 May 2024 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s net profit for the fiscal year 2023. The  Management Board recommends to allocate the Company's net profit for the fiscal year 2023 in the amount of PLN 639,553,459.05 (six hundred and thirty-nine million five hundred and fifty-three thousand four hundred and fifty-nine zlotys and five grosze) in full to the reserve capital.

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 April 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.

With reference to Cyfrowy Polsat S.A.’s (the “Company”) Current Report No. 2/2024 of 17 January 2024 on the Company’s early redemption of the series B and C bonds, the Company’s Management Board hereby announces that on February 5 2024, the Company’s Management Board effected the early redemption (the “Early Redemption”) of all outstanding:

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 2 February 2024 the Company received a notification of a transaction on financial instruments issued by the Company from Pigreto Limited, a person closely associated with Mr.

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the publication dates of periodic reports in the year 2024:

Cyfrowy Polsat S.A. (the “Company”) announces that on 17 January 2024, the Company’s Management Board decided to carry out the early redemption (the “Early Redemption”) of all outstanding:

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 5 January 2024 the Company was notified by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., pursuant to Article 87 item 1 (2b) of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies, of the change of the share in the total number of votes at the General Meeting of the Company.

With reference to Current Report No. 31/2022 of 29 November 2022 in which Cyfrowy Polsat S.A.

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada, Japan or United Kingdom, or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces that its indirect subsidiary Great Wind sp. z o.o. (“Great Wind”), as a borrower, has executed on 9 November 2023, a credit facilities agreement for the development of a wind farm in Człuchów, with a consortium of Polish financial institutions comprised of: Bank Gospodarstwa Krajowego, mBank S.A. and Santander Bank Polska S.A. as lenders and Powszechna Kasa Oszczędności Bank Polski S.A. as a lender, facility agent and security agent (the “Facilities Agreement").