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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 2024-06-20 AGM 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
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 20 czerwca 2024 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting' (AGM) convened for June 20, 2024, and publishes a 'List of shareholders authorized to at least 5% of votes' for that meeting. This content directly relates to the preparation and information sharing for the AGM. While it is an announcement, the specific nature of the information (shareholder voting rights list for the AGM) aligns most closely with the context of AGM materials rather than a general regulatory filing (RNS) or a proxy solicitation (PSI), which usually solicits votes. Since it is providing specific information *for* the AGM, AGM-R is the most appropriate classification, although RPA could be considered if it were just announcing the availability of the list. Given the content is the list itself, AGM-R is selected.
2024-06-20 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 20 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (609 characters) and explicitly states that the management ('Zarząd') is providing 'w załączeniu do publicznej wiadomości listę akcjonariuszy' (attached to public announcement the list of shareholders) who hold at least 5% of the votes for the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) on June 20, 2024. This content—a list of major shareholders relevant to an upcoming vote—is a specific disclosure related to shareholder structure and voting rights for a general meeting. While it contains shareholder information, the context is tied directly to the voting process of the AGM. The most fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it details the voting power structure (including privileged shares) present at the meeting, even if the final results aren't declared yet. However, since the document is announcing the list of major shareholders *before* the meeting, and it is a specific disclosure related to the meeting structure, DVA is the best fit among the options, as it relates to voting rights and shareholder composition for a general meeting. Given the short length and the nature of providing a list related to a meeting, it is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS).
2024-06-20 Polish
Resolutions adopted by AGM
AGM Information Classification · 99% confidence The document explicitly details multiple resolutions adopted during the 'Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna ("Company") seated in Warsaw dated June 20, 2024'. It covers the appointment of the Chairman, the Ballot Committee, the adoption of the agenda, and the approval of various reports and financial statements (Management Board's report, annual financial statements, consolidated statements, Supervisory Board's report) for the financial year 2023. The content is a record of decisions made at the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements related to financial approvals (which might suggest 10-K or IR), the primary context is the meeting proceedings and resolutions, making AGM-R the most accurate classification.
2024-06-20 English
Uchwały podjęte na ZWZ
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X Zwyczajnego Walnego Zgromadzenia") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Cyfrowy Polsat S.A. on June 20, 2024. These resolutions cover the election of the Chairman, approval of the agenda, approval of management reports, financial statements (individual and consolidated) for the year 2023, approval of the Supervisory Board report, opinion on the remuneration report, and granting of discharge (absolutorium) to board members for 2023. The core subject matter is the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). This directly aligns with the definition for AGM Information (AGM-R). Although it contains elements related to financial reports (like 10-K content), the format is the official record of the meeting's decisions, not the reports themselves.
2024-06-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cyfrowego Polsatu S.A. w dniu 20 czerwca 2024 roku - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states its content subject is 'Resolutions adopted by the Annual General Meeting convened for June 20, 2024'. It further states that the Management Board 'hereby publishes the resolutions adopted by the Annual General Meeting... attached hereto.' Since the document is very short (285 characters) and its primary function is to announce and attach the results of the AGM rather than being the full presentation or detailed voting report itself, it fits the definition of an announcement regarding meeting results. However, the closest specific category for the *results* of the AGM is DVA (Declaration of Voting Results & Voting Rights Announcements), but since this document is announcing the *resolutions adopted* (which are the outcomes of the vote), and given the context of publishing the results immediately after the meeting, DVA is the most appropriate fit for the outcome of the AGM. If the document were a presentation, it would be AGM-R. Since it is the published resolutions/outcomes, DVA is selected.
2024-06-20 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Cyfrowego Polsatu S.A. w dniu 20 czerwca 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (214 characters) and explicitly states that the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 20, 2024, is attached for public announcement. This structure—a brief announcement stating that the substantive content (in this case, AGM resolutions) is attached—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the content itself was the primary focus. However, given the 'MENU VS MEAL' rule, a short announcement pointing to attached content is best classified as RPA, unless the content is clearly a specific report type like 10-K or IR. Since the content is specifically about resolutions from the AGM, AGM-R is also highly relevant. Given the context of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie', AGM-R is the most specific fit for the *subject matter* being published, even if the delivery mechanism is an announcement. I will prioritize the subject matter (AGM Resolutions) over the delivery mechanism (RPA) because the content is directly related to the AGM event itself, which is a defined category (AGM-R).
2024-06-20 Polish

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