Current reports

Change in the publication date of the consolidated interim report for the third quarter of 2022 of Cyfrowy Polsat S.A.

The company Cyfrowy Polsat S.A. hereby informs about the change of the publication date of the consolidated interim report for the third quarter of 2022, which was scheduled for 9 November 2022.

The consolidated quarterly report for the third quarter of 2022 will be published on 14 November 2022.

Legal basis:.

Last updated 11/06/2022

Conclusion of a share sale agreement for 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs, in connection with its current report No. 18/2022 concerning the execution of a joint venture agreement by subsidiaries of the Company and HB Reavis Holding Cz a.s. (“HBR”) and a share purchase agreement for 50% of shares in Port Praski City II sp. z o.o. (“PPCII”) and Port Praski Medical Center sp. z o.o. (“PPMC”), that on 24 October 2022 agreements were concluded pursuant to which HBR acquired 50% of shares in PPCII and PPMC.

Last updated 10/24/2022

Notification of the transaction on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 11 October 2022 the Company received a notification of the transaction on financial instruments issued by the Company from Ms.

Last updated 10/11/2022

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 in connection with the pursued Strategy 2023+ and the entry into new areas of operations, including, among others, the production of clean energy based on low and zero-emission technologies (see the Company’s current report no.

Last updated 10/05/2022

Cyfrowy Polsat S.A. signs an agreement to dispose Modivo shares

The Management Board of Cyfrowy Polsat S.A. (the “Company”), in connection to current report no. 22/2022 of 26 September 2022 concerning the delayed disclosure of inside information on the activities undertaken by the Company on 7 September 2022 aimed to initiate negotiations with Embud 2 sp. z o.o. S.K.A. with its registered office in Warsaw (“Embud 2”) concerning the settlement of terms of the contemplated disposal of 1,000,000 shares (the “Shares”)  in the company Modivo S.A.

Last updated 09/26/2022

Disclosure of delayed inside information regarding activities undertaken by Cyfrowy Polsat S.A. aimed to initiate negotiations with Embud 2 sp. z o.o. S.K.A. concerning the contemplated disposal of shares in Modivo S.A.

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. (the Company”) is releasing the following inside information concerning activities undertaken by the Company aimed to initiate negotiations concerning the disposal of 1,000,000 shares in the company Modivo S.A. with its registered office in Zielona Góra (“Modivo”) (the “Inside Information”).

Last updated 09/26/2022