Current reports

List of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for October 31, 2018

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting of the Company convened for October 31, 2018, attached hereto.

English
Last updated 11/02/2018

Resolutions adopted by the Extraordinary General Meeting on October 31, 2018

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby publishes the resolutions adopted by the Extraordinary General Meeting of the Company on October 31, 2018, attached hereto.

Attachments: Resolutions adopted by the Extraordinary General Meeting of the Company on October 31, 2018 (.pdf)

English
Last updated 10/31/2018

Taking initial steps by Cyfrowy Polsat S.A. in connection with potential refinancing of indebtedness due to the issued bonds

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on October 24, 2018 it adopted a resolution on taking initial steps in connection with potential refinancing of the Company’s indebtedness due to 1,000,000 unsecured series A bearer bonds with a nominal value of PLN 1,000.0 each and a total nominal value of PLN 1,000.0 million, maturing on July 21, 2021, which were issued by the Company (the “Series A Bonds”).

English
Last updated 10/24/2018

Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Cyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw – second notice

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

English
Last updated 10/11/2018

Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on October 31, 2018 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, announces that the Extraordinary General Meeting of the Company has been convened for October 31, 2018 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting:

English
Last updated 10/04/2018

Notice of intention to merge Cyfrowy Polsat S.A. seated in Warsaw and Cyfrowy Polsat Trade Marks Sp. z o.o. seated in Warsaw

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

English
Last updated 09/26/2018

The decision to acquire 58,709,376 shares in “Netia” S.A. having its registered office in Warsaw from Karswell Limited having its registered office in Nicosia, Cyprus on October 2, 2018

The Management Board of Cyfrowy Polsat S.A. having its registered office in Warsaw (“Cyfrowy Polsat”, the “Company”) hereby gives notice, in connection with the Company’s current report no.

English
Last updated 09/26/2018

Upholding of the appealed decision of the Head of the Małopolska Customs and Tax Office in Cracow dated February 15, 2018

The Management Board of Cyfrowy Polsat S.A. (the "Company") hereby informs that on July 16, 2018 it was notified that the Company’s plenipotentiary received a decision of the Head of the Małopolska Customs and Tax Office in Cracow (“Tax Office”) dated July 10, 2018. The Tax Office, after the reconsideration of the case, upheld the previous decision dated February 15, 2018, determining the amount of tax liability from uncollected withholding corporate income tax in the year 2012 in the amount of PLN 24,2 million increased by interest on tax arrears.

English
Last updated 07/16/2018

Correction of current report no. 23/2018 dated June 28, 2018

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs hat there was a typographical error in its current report no. 23/2018 dated June 28, 2018 concerning the resolutions adopted by the Annual General Meeting on June 28, 2018, with respect to the number of votes “in favor” and “against” resolutions no. 37-43 on the appointment of members of the Supervisory Board.

The incorrect number of votes:

English
Last updated 07/03/2018

Execution of an amendment to the Agreement on the Joint Acquisition of Shares in a Tender Offer and the decision to acquire 17,331,023 shares in Netia S.A. from Karswell Ltd.

Subject: Execution of an amendment to the Agreement on the Joint Acquisition of Shares in a Tender Offer and Preliminary Share Purchase Agreement entered into on 5 December 2017 and the decision to acquire 17,331,023 shares in “Netia” S.A. having its registered office in Warsaw from Karswell Limited having its registered office in Nicosia, Cyprus on 3 July 2018.

English
Last updated 07/02/2018

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