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Corporate governance

2018
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update 16 Apr 2018 1/2018/CG
  • Statement on compliance with Best Practices of GPW Listed Companies 2016 101.08 KB
2016
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 26 Oct 2016 2/2016/CG
  • Current report no. 2/2016/CG 77.27 KB
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 29 Jan 2016 1/2016/CG
  • Statement on compliance with Best Practices of GPW Listed Companies 2016 103.53 KB
2015
Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies 23 Jan 2015 6/2015
  • cr_6_2015_information_on_non-compliance_with_certain_rules_of_the_code_of_best_practice.pdf 139.56 KB
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© Copyright 2020 Cyfrowy Polsat S.A.

Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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Contacts

Cyfrowy Polsat S.A.

Łubinowa 4a
03-878 Warszawa
e-mail: recepcja@cyfrowypolsat.pl
Tel. (+48-22) 356 66 00, (+48-22) 356 67 00
Fax (+48-22) 356 60 03

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Polkomtel Sp. z .o.o. / Plus

Konstruktorska 4
02-673 Warszawa
Tel. (+48-22) 426 10 00, (+48-22) 426 56 00
Fax (+48-22) 426 01 03
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Telewizja Polsat Sp. z o.o.

Ostrobramska 77
04-175 Warszawa
Tel. (+48-22) 514 40 00
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