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Cyfrowy Polsat S.A. — Investor Relations & Filings

Ticker · CPS ISIN · PLCFRPT00013 LEI · 259400EM1ITR201TTX36 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,414 across all filing types
Latest filing 2025-05-30 Remuneration Information
Country PL Poland
Listing WAR CPS

About Cyfrowy Polsat S.A.

http://www.grupapolsat.pl/

Cyfrowy Polsat S.A. is a major media and telecommunications group. Its primary operations encompass pay television services, delivered via the Polsat Box direct-to-home (DTH) satellite platform and digital terrestrial television. The company also provides comprehensive telecommunication services. A key part of its business is content creation and distribution, managing a portfolio of dozens of television channels with themes ranging from entertainment and sports to news and film. The group also operates prominent online portals, including Interia, to deliver digital content. Its integrated offerings cater to both residential and business clients.

Recent filings

Filing Released Lang Actions
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Cyfrowy Polsat S.A. za rok 2024 (załącznik nr 4)
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Cyfrowy Polsat S.A. za rok 2024" (Report on the remuneration of the Management Board and Supervisory Board of Cyfrowy Polsat S.A. for the year 2024). The text explicitly discusses remuneration details, fixed and variable pay components, benefits, and references Polish law regarding public offerings (art. 90g ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but the closest fit here for detailed executive/director compensation disclosure, as per the provided definitions, DEF 14A is listed as 'Remuneration Information'). Since the document is a full report detailing compensation for the year 2024, it is not an announcement (RPA/RNS).
2025-05-30 Polish
Sprawozdanie Rady Nadzorczej za rok 2024 (załącznik nr 3)
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie Rady Nadzorczej Spółki Cyfrowy Polsat S.A. za okres od dnia 1 stycznia 2024 roku do dnia 31 grudnia 2024 roku" (Report of the Supervisory Board of Cyfrowy Polsat S.A. for the period from January 1, 2024, to December 31, 2024). This report details the composition of the Supervisory Board, its committees (Audit Committee, Remuneration Committee), evaluations of internal controls, risk management, corporate governance compliance, and the assessment of the annual financial statements and management report for the year 2024. This content strongly aligns with the requirements for a Governance Information report, specifically focusing on the Supervisory Board's oversight and governance practices, which corresponds to the 'Governance Information' category (CGR). While it touches upon the audit/financial reporting assessment (VII), the primary focus and structure are on governance, board composition, and compliance with Polish corporate governance codes (DPSN 2021). It is not a full Annual Report (10-K) or a standalone Audit Report (AR), but rather the specific report from the Supervisory Board regarding its oversight functions.
2025-05-30 Polish
Projekty uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 26 czerwca 2025 roku (załącznik nr 2)
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of Cyfrowy Polsat S.A. on June 26, 2025. The resolutions cover procedural matters (electing the chairman, approving the agenda), and substantive items typically addressed at an AGM, such as approving the Management Board's report, the financial statements (individual and consolidated) for the year 2024, the Supervisory Board's report, remuneration report opinion, and granting discharge (absolutorium) to board members. The presence of multiple resolutions explicitly detailing the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to the AGM. Since it contains the actual resolutions and outcomes, it is best classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document is also referenced as an attachment to a current report ('Załącznik nr 2 do raportu bieżącego nr 8/2025'), confirming it is the material presented at the meeting itself.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2025 roku, przygotowane zgodnie z art. 402(2) KSH (załącznik nr 1)
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI CYFROWY POLSAT SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Cyfrowy Polsat S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the full agenda (Porządek obrad) for a General Meeting scheduled for June 26, 2025. It also provides extensive information regarding shareholder rights, registration procedures, and how to participate. This content directly corresponds to the purpose of materials distributed in connection with an Annual General Meeting (AGM). Although it mentions reviewing annual reports (for 2024), the document itself is the formal notice convening the meeting, which aligns best with the AGM-R (AGM Information) category, as it is the primary document announcing the meeting itself.
2025-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzania spółki Cyfrowy Polsat S.A. na dzień 26 czerwca 2025 roku oraz treść projektów uchwał - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is a 'Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 26 June 2025' and details the full agenda for this meeting, including items related to approving the 2024 financial statements and granting votes of approval to the board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions reports (like the Management Board's report for 2024), the primary purpose of this specific filing is the notice and agenda for the meeting itself.
2025-05-30 English
Zwołanie Zwyczajnego Walnego Zgromadzania spółki Cyfrowy Polsat S.A. na dzień 26 czerwca 2025 roku oraz treść projektów uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ("Zarząd") is convening an Annual General Meeting ("Zwyczajne Walne Zgromadzenie") scheduled for June 26, 2025. It details the agenda ("Porządek obrad"), which includes reviewing annual reports, financial statements for 2024, and voting on resolutions, which are all hallmarks of an AGM notice. The document itself is an announcement of the meeting and its associated materials, not the full presentation or the reports themselves. Therefore, it fits the definition of AGM Information (AGM-R).
2025-05-30 Polish

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