The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 31 May 2023 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion not to distribute a dividend from the Company’s net profit for the financial year 2022.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the establishment of mortgage as security in connection with the Senior Facilities Agreement entered into by the Company on 28 April 2023 (the “Facilities Agreement”), which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.
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 Extraordinary General Meeting of the Company convened for May 25, 2023, attached hereto.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on 25 May 2023, attached hereto.
Attachment: Resolutions adopted by the Extraordinary General Meeting of the Company on 25 May 2023 (.pdf)
The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the conclusion of agreements and the performance of activities related to the establishment of forms of security in connection with the Senior Facilities Agreement entered into by the Company on 28 April 2023 (the “Facilities Agreement”), which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.
The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on 9 May 2023, the Company and its subsidiary, Polkomtel sp. z o.o.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 398 and 399 § 1 in conjunction with Articles 402¹ and 402² of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 3 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of the Company, which will be held on 25 May 2023 at 10:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.
The Agenda of the Meeting:
With reference to current report No. 26/2022 of 5 October 2022 concerning the commencement of works on the analysis of the possibility of refinancing Polsat Plus Group’s debt, the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that the Company and Polkomtel sp. z o.o., as the borrowers, Telewizja Polsat sp. z o.o., Netia S.A., Polsat Media sp. z o.o., Muzo.fm sp. z o.o. and Polsat Media Biuro Reklamy Sp. z o.o.
With reference to Current Report No. 6/2023 dated March 27, 2023, the Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that due to the rescheduling of the publication date of the standalone and consolidated annual report of the Company for reasons beyond the Company's control, the Management Board of the Company has decided to disclose selected preliminary unaudited consolidated financial and operating results of the Company's Capital Group (the "Group") for 2022 and the fourth quarter of 2022.
The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby informs about the change of the date of publication of the Company's standalone annual report and the consolidated annual report of the Company's Capital Group (the "Group") for 2022, which, according to current report No. 4/2023, were to be published on March 30, 2023.
The new date of publication of the Company's standalone annual report and the Group's consolidated annual report for 2022 is April 20, 2023.
