Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021
Last updated 12/29/2025
EBI
Report on an incidental breach of Best Practices
Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.
The principle that was breached incidentally:
Last updated 12/29/2025
Report on an incidental breach of Best Practices
Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.
The principles that were breached:
4.3. Companies provide a public real-life broadcast of the general meeting.
The principle was breached incidentally.
The Company's comment on the incidental breach of the above rule:
Last updated 06/27/2025
Report on incidental breach of Best Practices
Pursuant to Par. 29 (3a) of the Rules of the Warsaw Stock Exchange. Cyfrowy Polsat Spółka Akcyjna submits information on an incidental breach of the Best Practices 2021.
The principle that was breached:
GENERAL MEETING, SHAREHOLDER RELATIONS
4.4. Presence of representatives of the media is allowed at general meetings.
The principle was breached incidentally.
The Company's comment on the incidental breach of the above rule:
Last updated 10/09/2024
Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021
Last updated 03/03/2023
Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021
Last updated 03/14/2022
Appointment of the Audit Committee and Remuneration Committee
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that, in connection with the appointment of the Supervisory Board for a new term of office, of which the Company informed in current report no. 15/2021 dated June 24, 2021, the Supervisory Board, acting in accordance with § 7 section 1 of the Bylaws of the Supervisory Board of the Company, appointed on June 29, 2021 the Audit Committee in the following composition:
Last updated 06/30/2021
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update
Last updated 03/25/2021
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update
Last updated 04/16/2018
Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee
The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that in connection with the changes in the composition of the Supervisory Board, of which the Company informed in current reports no. 28/2016 and 29/2016 dated September 30, 2016, during its meeting on October 25, 2016, acting in accordance with § 20 item 1 of the Articles of Association of the Company, the Supervisory Board elected Mr. Marek Kapuściński as Chairman of the Supervisory Board.
Last updated 10/26/2016