Current reports

Appointment of 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”) hereby informs that on 23 June 2022 the Supervisory Board of the Company adopted resolutions nominating Maciej Stec for the position of Vice President of the Management Board and Jacek Felczykowski, Aneta Jaskólska, Agnieszka Odorowicz and Katarzyna Ostap-Tomann for the positions of Members of the Management Board of the Company.

English
Last updated 06/24/2022

List of shareholders authorized to at least 5% of votes at the Annual General Meeting convened for June 23, 2022

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 23, 2022, attached hereto.

English
Last updated 06/28/2023

Information regarding the payment of dividends for the financial year 2021

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on June 23, 2022 the Annual General Meeting of the Company adopted a resolution on the distribution of the Company’s net profit for the financial year 2021 (the “Resolution”).

In accordance with the provisions of the Resolution:

English
Last updated 06/23/2022

Resolutions adopted by the Annual General Meeting convened for June 23, 2022

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Annual General Meeting of the Company on 23 June 2022, attached hereto.

Attachment: Resolutions adopted by the Annual General Meeting of the Company on 23 June 2022 (.pdf)

English
Last updated 06/28/2023

Decision of Cyfrowy Polsat S.A. to establish collateral for the liabilities of Great Wind sp. z o.o. resulting from the agreement to supply and install wind turbines and to grant a loan

In view of the fact that:

English
Last updated 06/10/2022

Decision taken by Cyfrowy Polsat S.A. to establish collateral for the liabilities of Farma Wiatrowa Przyrów sp. z o.o. resulting from the agreement to supply and install specified technical equipment

In view of the fact that:

English
Last updated 06/02/2022

Information on the change of the share in the total number of votes at the General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 30 May 2022 the Company notified of the change in the Company’s share in the total number of votes at the general meeting of the Company pursuant to Article 69 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies (the “Public Offering Act”).

English
Last updated 05/30/2022

Convening the Annual General Meeting of Cyfrowy Polsat S.A. on June 23, 2022 and the content of draft resolutions

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 23 June 2022 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 06/28/2023

Motion of the Management Board of Cyfrowy Polsat S.A. concerning the distribution of net profit for the financial year ended December 31, 2021

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on 26 May 2022 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 net profit for the financial year ended December 31, 2021 amounting to PLN 3,605,855,418.23 (say: three billion six hundred five million eight hundred fifty five thousand four hundred eighteen zlotys and twenty three grosze).

The Management Board recommends to the General Shareholders Meeting:

English
Last updated 05/26/2022

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