Our Capital Group

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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 December 31, 2018:

 CompanyShare in voting rights
Cyfrowy Polsat S.A. n/a
Cyfrowy Polsat Trade Marks Sp. z o.o. 100%
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%
Polkomtel Infrastruktura Sp. z o.o. (formely PL 2014 Sp. z o.o.) 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%
Nordisk Polska Sp. z o.o. 100%
Liberty Poland S.A. 100%
Polkomtel Business Development Sp. z o.o. 100%
Plus TM Management 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.(2) 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. (3) 50% + 1 share
Superstacja Sp. z o.o.(4) 100%
Netshare Media Group Sp. z o.o. (5) 100%
Polsat JimJam Ltd. 50%
Polski Operator Telewizyjny Sp. z o.o. 50%
TV Spektrum Sp. z o.o. (6) 49.48%
TVO Sp. z o.o. (7) 45.1%
Premium Mobile S.A. 24.47%

(1) Cyfrowy Polsat owns indirectly 100% of certificates.
(2) Consolidated since March 1, 2018 following the acquisition of 100% of its shares by the Group.
(3) Consolidated since May 25, 2018 following acquisition of 50% shares plus one share by the Group.
(4) Consolidated since June 4, 2018 following the acquisition of 100% of its shares by the Group.
(5) Consolidated since June 25, 2018 following the acquisition of 100% of its shares by the Group.
(6) On February 4, 2018 Telewizja Polsat Sp. z o.o. acquired 15.46% shares in TV Spektrum Sp. z o.o.
(7) On May 29, 2018 Cyfrowy Polsat Trade Marks Sp. z o.o. acquired 45.1% shares in TVO Sp. z o.o.

Last updated 04/04/2019