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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 2024-10-09 Declaration of Voting R…
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
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 8 października 2024 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text consists entirely of formal resolutions ("Uchwała") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of the company on October 8, 2024. These resolutions cover procedural matters (electing a chairman, selecting a vote counting committee), approving the agenda, approving a real estate acquisition, changing the size of the Supervisory Board, and dismissing board members. The document explicitly details the voting results for each resolution. This content is characteristic of the official minutes or resolutions adopted during a General Meeting of Shareholders. Since the document details the outcomes and resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting).
2024-10-09 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Cyfrowego Polsatu S.A. w dniu 8 października 2024 roku oraz zgłoszenie sprzeciwów do uchwał Nadzwyczajnego Walnego Zgromadzenia - Conten...
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (547 characters) and explicitly states that the Management Board 'hereby publishes the resolutions adopted by the Extraordinary General Meeting... attached hereto.' This structure—announcing the publication of resolutions from a general meeting and noting objections—strongly suggests this is an announcement about the results of a shareholder vote, rather than the full minutes or a presentation. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an EGM, the content is the result declaration, not the proxy material (PSI) or AGM presentation (AGM-R). Given the brevity and the nature of announcing adopted resolutions, DVA is the best fit.
2024-10-09 English
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Cyfrowego Polsatu S.A. w dniu 8 października 2024 roku oraz zgłoszenie sprzeciwów do uchwał Nadzwyczajnego Walnego Zgromadzenia - Conten...
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (371 characters) and explicitly states that the management ('Zarząd') is 'przekazuje w załączeniu do publicznej wiadomości treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie Spółki' (transmitting the content of the resolutions adopted by the Extraordinary General Meeting attached for public notice). This structure—a brief announcement stating that the actual content (resolutions from a General Meeting) is attached or enclosed—strongly suggests this is an announcement about the publication of meeting results, rather than the full set of resolutions itself. The closest fit for announcing the results of a shareholder vote (General Meeting) is DVA (Declaration of Voting Results & Voting Rights Announcements). However, given the 'MENU VS MEAL' rule, since this is a short announcement stating the content is attached, it fits the pattern of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content specifically relates to resolutions from a General Meeting, DVA is the most specific content classification, but the format points to RPA. Given the context of 'uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie' (resolutions adopted by the EGM), DVA is the most accurate content type, even if the format is an announcement. I will classify it as DVA as the core subject matter is the voting results/resolutions of a general meeting.
2024-10-09 Polish
Zmiany w Radzie Nadzorczej Cyfrowego Polsatu S.A. - Content (EN)
Board/Management Information Classification · 98% confidence The document text explicitly announces changes to the Supervisory Board of Cyfrowy Polsat S.A. following an Extraordinary General Meeting (EGM). It details the dismissal of two members (Mr. Jarosław Grzesiak and Mr. Tobias Solorz) and sets the new size of the board. This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information (MANG). The document length is very short (494 chars), but the content is a direct announcement of management/board changes, not an announcement *about* a report, making MANG the most specific fit over the general RPA or RNS.
2024-10-09 English
Zmiany w Radzie Nadzorczej Cyfrowego Polsatu S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (416 characters) and announces a decision made by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) regarding the composition of the Supervisory Board (Rada Nadzorcza), specifically the number of members and the dismissal of two members (Jarosław Grzesiak and Tobiasz Solorz). This content directly relates to changes in the company's governance structure and board composition. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board of directors or senior management. While it originates from a shareholder meeting, the core subject is the board change, not the voting results themselves (DVA) or general AGM materials (AGM-R). Given the specific nature of the announcement, MANG is the most precise fit.
2024-10-09 Polish
Appendix 2 - draft resolutions for the EGM convened on Oct. 8, 2024
AGM Information Classification · 98% confidence The document explicitly details multiple numbered resolutions adopted by the "Extraordinary General Meeting of Cyfrowy Polsat Spółka Akcyjna ("Company") seated in Warsaw dated October 8, 2024." These resolutions cover organizational matters (appointing a Chairman, Ballot Committee), approving the agenda, approving a significant real estate purchase (Resolution No. 6), and changes to the Supervisory Board composition (Resolutions No. 7, 8, and 9). This content—the formal record of decisions made during a shareholder meeting—is characteristic of the documentation associated with an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the formal record of resolutions passed at an EGM, AGM-R is the most appropriate classification. It is not a proxy statement (PSI), nor is it a general earnings release (ER) or a full annual report (10-K).
2024-09-11 English

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