Detailed organizational structure of the Group
The following table presents the organizational structure of Cyfrowy Polsat S.A. Capital Group and entities consolidated using the full consolidation method as at March 31, 2019:
| Company | Share in voting rights |
|---|---|
| Cyfrowy Polsat S.A. | N/A |
| Telewizja Polsat Sp. z o.o. | 100% |
| Polsat Media Biuro Reklamy Sp. z o.o. Sp. k. | 100% |
| Polsat Media Biuro Reklamy Sp. z o.o. | 100% |
| Polsat License Ltd. | 100% |
| Polsat Brands AG | 100% |
| Polsat Ltd. | 100% |
| Muzo.fm Sp. z o.o. | 100% |
| INFO-TV-FM Sp. z o.o. | 100% |
| CPSPV1 Sp. z o.o. | 100% |
| CPSPV2 Sp. z o.o. | 100% |
| Polkomtel Sp. z o.o. | 100% |
| Polkomtel Infrastruktura Sp. z o.o. | 100% |
| Nordisk Polska Sp. z o.o. | 100% |
| Liberty Poland S.A. | 100% |
| Polkomtel Business Development Sp. z o.o. | 100% |
| TM Rental Sp. z o.o. | 100% |
| Orsen Holding Ltd. | 100% |
| Orsen Ltd. | 100% |
| Dwa Sp. z o.o. | 100% |
| Interphone Service Sp. z o.o. | 100% |
| Teleaudio Dwa Sp. z o.o. Sp.k. | 100% |
| IB 1 FIZAN | (1) |
| Litenite Ltd. | 100% |
| Aero2 Sp. z o.o. | 100% |
| Sferia S.A. | 51% |
| AltaLog Sp. z o.o. | 66% |
| Plus Flota Sp. z o.o. | 100% |
| ESKA TV S.A. | 100% |
| Lemon Records Sp. z o.o. | 100% |
| Coltex ST Sp. z o.o. | 100% |
| Netia S.A. | 65.98% |
| Internetia Sp. z o.o. | 65.98% |
| Netia 2 Sp. z o.o. | 65.98% |
| TK Telekom Sp. z o.o. | 65.98% |
| Petrotel Sp. z o.o. | 65.98% |
| Eleven Sports Network Sp. z o.o. | 50% + 1 share |
| Superstacja Sp. z o.o. | 100% |
| Netshare Media Group Sp. z o.o. | 100% |
| Polsat JimJam Ltd. | 50% |
| Polski Operator Telewizyjny Sp. z o.o. | 50% |
| TV Spektrum Sp. z o.o. | 49.48% |
| TVO Sp. z o.o. | 45.1% |
| Premium Mobile S.A. | 24.47% |
(1) Cyfrowy Polsat owns indirectly 100% of certificates.
Last updated 07/05/2019