Current reports

Notice of intention to merge Cyfrowy Polsat S.A. and Cyfrowy Polsat Technology Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company), in accordance with article 504 § 1 and § 2 of the Polish Commercial Companies Code (PCCC), informs the Shareholders of Cyfrowy Polsat on the planned merger of Cyfrowy Polsat and Cyfrowy Polsat Technology Sp. z o.o.

English
Last updated 10/21/2014

Information on sale of shares

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on November 26, 2012 the Company received from the person performing the function of the Member of the Management Board of the Company, the information provided under Article 160 Section 1 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 108,490 (one hundred thousand four hundred ninety) shares of the Company.

English
Last updated 10/21/2014

Information on sale of shares

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on November 30, 2012 the Company received from the person performing the function of the Member of the Management Board of the Company, the information provided under Article 160 Section 1 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 76,506 (seventy six thousand five hundred six) shares of the Company.

English
Last updated 10/21/2014

List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting of Cyfrowy Polsat S.A. on December 4, 2012

The Management Board of Cyfrowy Polsat S.A. (the Company), hereby announces the list of shareholders holding not less than 5% of the total number of votes at the Extraordinary General Meeting held on December 4, 2012 (attached).

Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on December 4, 2012 (.pdf)

English
Last updated 10/21/2014

Content of resolutions approved by the Extraordinary General Meeting of Cyfrowy Polsat S.A. held on December 4, 2012

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on December 4, 2012.

Attachment: Content of resolutions (.pdf)

English
Last updated 10/21/2014

Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2013

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2013.

English
Last updated 10/21/2014

Information on sale of shares

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby informs that on December 14, 2012 the Company received from the person performing the function of the Member of the Management Board of the Company, the information provided under Article 160 Section 1 item 1 of the Act of July 29, 2005 on Trading in Financial Instruments (consolidated text: Dz. U. of 2010 No. 211, item 1384, as amended) regarding the sale of 23,494 (twenty three thousand four hundred ninety four) shares of the Company.

English
Last updated 10/21/2014

List of current and periodic reports disclosed during 2010

The Management Board of Cyfrowy Polsat S.A. (Company), hereby publishes the list of current and periodic reports (Reports) disclosed by the Company during 2010. The reports are available in the Company's premises on 4a Łubinowa Street, Warsaw. They are also available on our investor relations website at http://www.cyfrowypolsat.pl/inwestor/index.cp.

List of reports

English
Last updated 10/21/2014

Registration of conditional increase of the share capital

The Management Board of Cyfrowy Polsat S.A. (Company) announces that on January 5, 2011 it received a decision of the District Court for the Capital City of Warsaw in Warsaw, XIII Business Division for the National Court Register dated December 28, 2010, which formed a basis for a conditional increase of the Company's share capital.

English
Last updated 10/21/2014

Dates of publication of periodic reports and information on submitting consolidated periodic reports of Cyfrowy Polsat SA in the financial year 2011

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces publication dates of periodical reports in 2011.

1. Consolidated quarterly reports:
- Quarterly report for Q1 2011 - 16 May 2011
- Quarterly report for Q3 2011 - 10 November 2011

2. Consolidated semi-annual report for the 1st half of 2011 -  31 August 2011

English
Last updated 10/21/2014

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