Current reports

Moody’s upgraded Cyfrowy Polsat Group’s rating

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on June 11, 2019 Moody’s Investors Service (“Moody’s”) upgraded the corporate family rating (“CFR”) of Cyfrowy Polsat Group (the “Group”) from Ba2 to Ba1, changing the rating outlook from positive to stable.

English
Last updated 06/11/2019

Setting the first trading day for Series B Bonds in the Alternative Trading System operated by the WSE within the Catalyst market

With reference to the current report 14/2019 of 26 April 2019 concerning the issuance by Cyfrowy Polsat S.A. (the “Company”) of 1,000,000 series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of PLN 1,000,000,000, the Company hereby informs that it learnt of the adoption by the Management Board of the Warsaw Stock Exchange (the “WSE”) of Resolution No.

English
Last updated 05/29/2019

Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 25, 2019 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, announces that the Annual General Meeting of the Company has been convened for June 25, 2019 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Annual General Meeting:

1.   Opening of the Annual General Meeting.

2.   Appointment of the Chairman of the Annual General Meeting.

English
Last updated 05/29/2019

Recommendation of the Management Board and the opinion of the Supervisory Board concerning the distribution of profit for the financial year ended December 31, 2018

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on May 27, 2019 it adopted a resolution on the submission to the Supervisory Board of the Company for assessment of a motion concerning the distribution of the Company’s profit for the financial year 2018.

The Management Board recommends to the General Shareholders Meeting:

English
Last updated 05/27/2019

Adoption by the WSE Management Board of a resolution to suspend trading in series A bonds of the Company in the Alternative Trading System operated by the WSE within the Catalyst market in connection with the intention of their early redemption

With reference to the current report No. 13/2019 of 26 April 2019 regarding the repurchase and the decision of Cyfrowy Polsat S.A.

English
Last updated 04/30/2019

Issuance of Series B Bonds

With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A. (the “Company”) announced that it resolved to issue no more than 1,000,000 unsecured series B bearer bonds with the nominal value of PLN 1,000 each and the aggregate nominal value of up to PLN 1,000,000,000 issued under the bond issuance program (the “Series B Bonds”) and the current report No.

English
Last updated 04/26/2019

Repurchase and decision to redeem 107,000 Series A Bonds and notice on early redemption of Series A Bonds, which will not be redeemed until the Series A Bonds redemption date pursuant to the decision to redeem 107,000 Series A Bonds

With reference to the current report No. 11/2019 of 16 April 2019 in which Cyfrowy Polsat S.A.

English
Last updated 04/26/2019

Information on decision to issue Series B Bonds by way of a public offering

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

English
Last updated 04/16/2019

Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces the conclusion on April 10, 2019 of the Framework Agreement with the European Bank for Reconstruction and Development (the “EBRD”).

English
Last updated 04/10/2019

Pages

Subscribe to RSS - Current reports