Current reports

Information on decision to issue Series B Bonds by way of a public offering

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

English
Last updated 04/16/2019

Conclusion of the Framework Agreement with the European Bank for Reconstruction and Development

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) announces the conclusion on April 10, 2019 of the Framework Agreement with the European Bank for Reconstruction and Development (the “EBRD”).

English
Last updated 04/10/2019

Change of date of publishing the consolidated quarterly report for Q1 2019

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the change in date of publishing its consolidated quarterly report for Q1 2019 about which the Company informed in its current report No. 2/2019 dated January 23, 2019.

The consolidated quarterly report for Q1 2019 will be published on May 14, 2019.

English
Last updated 04/01/2019

Information on establishing a bond issue program and launching actions to refinance indebtedness under Series A Bonds

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

English
Last updated 03/25/2019

Adoption of a new dividend policy of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company” or “Cyfrowy Polsat”) informs that meeting the requirements of the majority shareholder of the Company, expressed in a letter received from Mr. Zygmunt Solorz on February 7, 2019 (see the Company’s current report No. 4/2019 dated February 7, 2019), it reviewed the Company’s dividend policy.

English
Last updated 03/15/2019

Changes in the Management Board of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that on March 14, 2019 Mr. Dariusz Działkowski and Mr. Tomasz Gillner-Gorywoda resigned from the positions of Members of the Management Board of the Company, effective March 31, 2019, without giving reasons for their resignations.

English
Last updated 03/14/2019

Change of date of publishing the annual report and the consolidated annual report for 2018

The Management Board of Cyfrowy Polsat S.A. (the "Company"), hereby announces the change in date of publishing its annual report for 2018 and consolidated report for 2018 about which the Company informed in its current report No. 2/2019 dated January 23, 2019.

The annual report for 2018 and the consolidated report for 2018 will be published on March 21, 2019.

English
Last updated 02/26/2019

Information regarding a letter from the representative of the majority shareholder on dividend policy of Cyfrowy Polsat

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”, “Cyfrowy Polsat”) and the Company’s capital group (“Cyfrowy Polsat Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company informs that on February 7, 2019 it received a letter from Mr. Zygmunt Solorz, acting on behalf of the majority shareholder of Cyfrowy Polsat, with a request that the Management Board considers changes to the dividend policy of the Company.

English
Last updated 02/07/2019

Information regarding estimated consolidated financial results for the fourth quarter of 2018

Pursuant to the internal reporting standards, adopted at the level of Cyfrowy Polsat S.A. (the “Company”) and the Company’s capital group (“Cyfrowy Polsat Group”), and in order to ensure complete and fair communication with the participants of the capital market, the Management Board of the Company hereby publishes information regarding an event that will have a one-off negative impact on the financial results of Cyfrowy Polsat Group in the fourth quarter of 2018.

English
Last updated 01/23/2019

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