Current reports

Establishment of security for facility loans on real property of a subsidiary of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) gives notice of the establishment of mortgage by its subsidiary i.e. Polkomtel sp. z o.o. (“Polkomtel”) as security in connection with the Senior Facilities Agreement entered into by, among others, the Company and Polkomtel on 28 April2023, which was notified by the Company in its Current Report No. 8/2023 of 28 April 2023.

Last updated 06/30/2023

Amendments to the agenda of the Annual General Meeting of Cyfrowy Polsat S.A., convened for June 29, 2023, in connection with the Shareholders’ request to include certain matters in the agenda of the AGM, together with the draft resolutions

In connection with the current report No. 18/2023 dated June 2, 2023 concerning the convocation of the Annual General Meeting of Cyfrowy Polsat S.A.

Last updated 06/12/2023

Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 29 June 2023

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1  and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Articles of Association, convenes the Annual General Meeting of the Company, which will be held on 29 June 2023 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.

The Agenda of the Meeting:

Last updated 06/02/2023

Resignation of a Member of the Supervisory Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 31 May 2023 Mr. Marek Kapuściński resigned from membership in the Supervisory Board of the Company, effective immediately.

Legal basis

Last updated 05/31/2023

Motion of the Management Board and the opinion of the Supervisory Board of Cyfrowy Polsat S.A. concerning the distribution of profit for the financial year 2022

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.

Last updated 05/31/2023

Establishment of security for facility loans on real properties of the Company

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.

Last updated 05/30/2023

List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for May 25, 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.

Last updated 05/29/2023

Resolutions adopted by the Extraordinary General Meeting convened for May 25, 2023

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)

Last updated 05/26/2023
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© 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.

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