Current reports

Commencement of works on the analysis of the possibility of refinancing Polsat Plus Group’s debt

The Management Board of Cyfrowy Polsat S.A. (the “Company”) informs that in connection with the pursued Strategy 2023+ and the entry into new areas of operations, including, among others, the production of clean energy based on low and zero-emission technologies (see the Company’s current report no.

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Last updated 10/05/2022

Cyfrowy Polsat S.A. signs an agreement to dispose Modivo shares

The Management Board of Cyfrowy Polsat S.A. (the “Company”), in connection to current report no. 22/2022 of 26 September 2022 concerning the delayed disclosure of inside information on the activities undertaken by the Company on 7 September 2022 aimed to initiate negotiations with Embud 2 sp. z o.o. S.K.A. with its registered office in Warsaw (“Embud 2”) concerning the settlement of terms of the contemplated disposal of 1,000,000 shares (the “Shares”)  in the company Modivo S.A.

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Last updated 09/26/2022

Disclosure of delayed inside information regarding activities undertaken by Cyfrowy Polsat S.A. aimed to initiate negotiations with Embud 2 sp. z o.o. S.K.A. concerning the contemplated disposal of shares in Modivo S.A.

Acting pursuant to Article 17 Sections 1 and 4 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse („MAR”), the company Cyfrowy Polsat S.A. (the Company”) is releasing the following inside information concerning activities undertaken by the Company aimed to initiate negotiations concerning the disposal of 1,000,000 shares in the company Modivo S.A. with its registered office in Zielona Góra (“Modivo”) (the “Inside Information”).

English
Last updated 09/26/2022

Conclusion of Annex 3 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.

English
Last updated 09/26/2022

Notifications of transactions on financial instruments issued by Cyfrowy Polsat S.A. under article 19 of the MAR Regulation

The Management Board of Cyfrowy Polsat S.A. (“Company”), hereby informs that on 22 July 2022 the Company received notifications of transactions on financial instruments issued by the Company, pursuant to Article 19 section 1 of MAR, which the Company discloses to the public in attachment to this current report.

 

Attachments:

English
Last updated 07/22/2022

Execution of a Joint Venture Agreement by subsidiaries of Cyfrowy Polsat S.A. and HB Reavis Holding Cz a.s. and a Share Purchase Agreement for 50% of shares in Port Praski City II sp. z o.o. and Port Praski Medical Center sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby announces that on 21 July 2022 the Company’s subsidiaries executed: (i) a Joint Venture Agreement (the “JV Agreement”) by and between Port Praski City II sp. z o.o. with its registered office in Warsaw (“PPCII”), Port Praski Medical Center sp. z o.o. with its registered office in Warsaw (“PPMC”) and Pantanomo Limited with its registered office in Limassol, Cyprus (“Pantanomo”), of the one part, and HB Reavis Holding Cz a.s.

English
Last updated 07/21/2022

Cyfrowy Polsat S.A. decides to execute Annex 2 to the preliminary share purchase agreement concerning PAK-Polska Czysta Energia sp. z o.o. and to transfer an organized part of the enterprise of Konin Power Plant to PAK-PCE Biopaliwa i Wodór sp. z o.o.

The Management Board of Cyfrowy Polsat S.A. (“Company”), with reference to current report no. 38/2021 of 20 December 2021 on the Company’s execution of preliminary share purchase agreements concerning the acquisition of shares in PAK-Polska Czysta Energia sp. z o.o., Port Praski sp. z o.o. and Pantanomo Limited and to current report no. 2/2022 of 30 March 2022 on the Company’s execution of an annex (“Annex 1”) to the preliminary purchase agreement concerning the acquisition by the Company of shares in PAK-Polska Czysta Energia sp. z o.o.

English
Last updated 06/27/2022

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