Current reports

Information regarding the decision of the Head of the Małopolska Tax Office in Cracow

With reference to information provided in the current report No. 11/2018 dated March 5, 2018, the Management Board of Cyfrowy Polsat (the “Company”) hereby informs that it has received and analyzed the information received from the Company’s proxy relating to a decision of Head of the Małopolska Tax Office in Cracow (the “Tax Authority”) dated July 19, 2019.

English
Last updated 08/06/2019

Information regarding estimated consolidated financial results for the second quarter of 2019

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“Cyfrowy Polsat Group”, the “Capital Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that will have a one-off negative impact on the consolidated financial results of Cyfrowy Polsat Group in the second quarter of 2019.

English
Last updated 07/31/2019

Appointment of the Members of the Management Board of Cyfrowy Polsat S.A. for a new term of office

The Management Board of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) hereby informs that the Supervisory Board of the Company, based on the resolutions adopted on June 25, 2019 decided to nominate Mirosław Błaszczyk for the position of the President of the Management Board of Cyfrowy Polsat,  Maciej Stec for the position of Vice President of the Management Board of Cyfrowy Polsat and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of Cyfrowy Polsat.

English
Last updated 06/25/2019

Information regarding dividends payment

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 25, 2019 the Annual General Meeting of the Company adopted a resolution on the on distribution of the Company’s net profit for the financial year 2018 and a part of profits earned in previous years for a dividend payout  (“Resolution”).

In accordance with the provision of the Resolution:

1) the dividend amounts to PLN 594,777,794.88 (say: five hundred ninety four million seven hundred seventy seven thousand seven hundred ninety four zlotys and eighty eight grosze),

English
Last updated 06/25/2019

List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 25, 2019

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 Annual General Meeting of the Company convened for June 25, 2019, attached hereto.

English
Last updated 06/25/2019

Resolutions adopted by the Annual General Meeting convened for June 25, 2019

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on June 25, 2019, attached hereto.

Attachments: Resolutions adopted by the Annual General Meeting of the Company on June 25, 2019 (.pdf)

English
Last updated 06/25/2019

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

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