Current reports

The Management Board of Cyfrowy Polsat S.A. (Company), hereby announces the list of shareholders that exercised voting rights attached to shares representing not less than 5%
of the total number of votes at the Extraordinary General Meeting held on 5 August 2011 (attached).  

Attachment: List of shareholders holding not less than 5% of the votes at Extraordinary General Meeting on 5 August 2011 (.pdf)

The Management Board of Cyfrowy Polsat S.A. (Company) informs that on August 26, 2011, it was notified that on August 24, 2011, a license agreement (Agreement) with HBO Polska Sp. z o.o. (indirect subsidiary of Time Warner Inc.) seated in Warsaw (Licensor) was concluded in a written form. The Agreement replaced the previous license agreement for reemitting television channels distributed by HBO Polska Sp. z o.o., that expired February 28, 2011 and an oral agreement effective since then.

The Management Board of Cyfrowy Polsat S.A. (Company) hereby publishes the content of resolutions approved by the Extraordinary General Meeting held on 5 August 2011 (attached). 

Attachment: Content of resolutions (.pdf)    

The Management Board of Cyfrowy Polsat S.A. (Company, Cyfrowy Polsat or Taking-over Company) announces that on December 31, 2012 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 31, 2012 regarding the registration of merger of the Company with Cyfrowy Polsat Technology Sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby publishes the list of current and periodic reports (the Reports) disclosed by the Company in 2012. The list of the Reports is attached to this report.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 12, 2013, the Company received from Mr. Zygmunt Solorz-Żak the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, regarding the increase in share in the total number of voting rights in the Company controlled by Pola Investments Ltd. seated in Nicosia (Cyprus) (Pola), the company controlled by Mr. Zygmunt Solorz-Żak.

The Management Board of Cyfrowy Polsat S.A. (the Company) hereby announces that on February 18, 2013, the Company received from Mr. Zygmunt Solorz-Żak and from the family foundation (trust) TiVi Foundation the information provided under article 69 of the Act dated July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the Act on Public Offering), regarding the transfer of ownership of shares in Pola Investments Ltd. seated in Nicosia, Cyprus (Pola), the company controlled by Mr.

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat, the Company) informs that Standard & Poor's Rating Services (S&P) revised its outlook on Cyfrowy Polsat to positive from stable and affirmed the long-term corporate credit rating assigned to the Company at 'BB'. S&P also affirmed the long-term issue rating at 'BB' assigned to the EUR 350 million senior secured notes due 2018 issued by Cyfrowy Polsat Finance AB (publ), a wholly owned Swedish subsidiary of Cyfrowy Polsat.

Pursuant to Art. 80 of the Act of July 29th 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the Act), the Management Board of Polsat Cyfrowy (the Management Board) hereby presents its position on the public tender offer for shares (the Offer) of Cyfrowy Polsat SA (the Company), announced on March 1st 2013 (amended on March 11th 2013) in accordance with Art. 73.2.1 of the Act, by the TiVi Foundation of Vaduz (Lichtenstein) (TiVi, the Bidder).

The Management Board of Cyfrowy Polsat S.A. (Cyfrowy Polsat) hereby announces that on 28 March 2013 preliminary and conditional agreements for the sale of shares in Polskie Media S.A. (the Agreement) were concluded between Telewizja Polsat Sp. z o.o. seated in Warsaw (Telewizja Polsat, the Buyer), subsidiary of Cyfrowy Polsat, and Karswell Limited seated in Nicosia, Cyprus (the Seller I) and Sensor Overseas Limited seated in Nicosia, Cyprus (the Seller II).