Current reports

Registration by the court of change in the amount of the issuer's share capital

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on May 19, 2011 it received the decision issued on May 13, 2011 by the District Court for the city of 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 increase in the Company's share capital, in accordance with Article 452 § 1 of the Commercial Companies Code, was carried out on April 20, 2011 when the Management Board issued share certificates.

Last updated 10/07/2014

Cyfrowy Polsat S.A. announces the Pricing of the Offering of €350.0 Million 7.125% Senior Secured Notes by its Swedish Subsidiary Cyfrowy Polsat Finance AB (publ)

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat), in relation to the current report No. 24/2011 dated May 3, 2011, informs that the wholly owned Swedish subsidiary of Cyfrowy Polsat, Cyfrowy Polsat Finance AB (publ) (the Issuer) yesterday priced its offering of fixed rate senior secured notes in the aggregate principal amount of €350.0 million (the Senior Notes).

Last updated 10/21/2014

List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of Cyfrowy Polsat S.A. convened on 4 May 2011

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5% at the Extraordinary General Meeting held on 4 May 2011.

Shareholder

Number of votes

Share of votes in the total
share of votes represented
on the Extraordinary
General Meeting held
on 4 May 2011

Last updated 10/21/2014

Moody's Investors Service assigned a Ba3 corporate family rating (CFR) to Cyfrowy Polsat S.A. and a provisional (P) Ba3 rating to the proposed EUR 350 million senior secured notes to be issued by Cyfrowy Polsat Finance AB (publ)

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) informs that Moody's Investors Service (Moody's) assigned a Ba3 corporate family rating (CFR) to Cyfrowy Polsat. Moody's also assigned a provisional (P) Ba3 rating to the proposed 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. Outlook for the assigned ratings is stable.

Last updated 10/06/2014

Information on conclusion of significant agreements with TVN S.A. Group

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on April 29, 2011 the Company and its subsidiary Telewizja Polsat S.A. have signed the agreements with TVN S.A. and its subsidiaries ITI Neovision Sp. z o.o. and Mango Media Sp. z o.o. (TVN), concerning distribution of television channels.

Last updated 10/21/2014

Information concerning a change of the number of votes held by Polaris Finance B.V. in the total number of votes at the General Meeting of Cyfrowy Polsat S.A., notification on Karswell Limited exceeding...

Information concerning a change of the number of votes held by Polaris Finance B.V. in the total number of votes at the General Meeting of Cyfrowy Polsat S.A., notification on Karswell Limited exceeding 10% of the total number of votes at the General Meeting of Cyfrowy Polsat S.A. and a change of the number of votes held by Mr. Zygmunt Solorz-Żak in the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

Last updated 10/21/2014

Information on convening the Annual General Meeting of Cyfrowy Polsat S.A and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (Company) announces that the Annual General Meeting of Cyfrowy Polsat S.A. was convened for May 19th, 2011 at 11.00 am at the Company's headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

Last updated 10/21/2014

List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 19 May 2011

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
at the Annual General Meeting held on 19 May 2011.

List of shareholders holding not less than 5% of the votes on Annual General Meeting of Cyfrowy Polsat S.A. convened on 19 May 2011 (pdf.)

Last updated 10/21/2014
Subscribe to Current reports

© Copyright 2025 Cyfrowy Polsat S.A.

Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

Legal disclaimer/ Cookies policy

Dear user

we use cookies or similar technologies to provide you with access to the website and to improve its operation. You can change the settings of cookies or similar technologies at any time by changing the privacy settings in your browser or application or changing the settings of your account on the website. Please remember that this change may result in the inability to access some website functions.

Personal data regarding the use of the website, including those saved and read from cookies or similar technologies, will be processed to ensure access to the website and its proper operation, for internal purposes related to the provision of services and running a business, including evidentiary, analytical and statistical purposes, detecting and eliminating abuses and to perform obligations arising from legal provisions. The administrator of your data is Cyfrowy Polsat S.A.

You have the right to access data, delete it, limit processing, transfer, object, rectify and withdraw consent at any time, provided that it constituted the basis for processing.

Detailed information on data processing and your rights, information on cookies or similar technologies, including the possibility of managing privacy settings, can be found in the Privacy Policy.