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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 2024-05-24 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
Report on the remuneration of the Management Board and Supervisory Board members of Cyfrowy Polsat S.A. in the year 2023
Remuneration Information Classification · 99% confidence The document is explicitly titled "Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. for 2023". It details fixed and variable remuneration components, benefits, and changes in board composition for the fiscal year 2023, referencing Polish legal acts regarding public offerings and remuneration policies. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the content theme is identical. * **Keywords:** "Report on the Remuneration", "Management Board", "Supervisory Board Members", "Fixed remuneration", "Variable remuneration", "2023". * **Length Check:** The document is substantial (28,432 chars), indicating it is the report itself, not just an announcement (ruling 2 does not apply). * **Classification Match:** The content is a detailed report on executive and board compensation, matching the description for Remuneration Information (DEF 14A).
2024-05-24 English
Report on the activities of the Supervisory Board in 2023
Board/Management Information Classification · 99% confidence The document is explicitly titled "Report of the Supervisory Board of Cyfrowy Polsat S.A. for the period from January 1, 2023 to December 31, 2023". It details the composition of the Supervisory Board and its committees, assessments of internal controls, corporate governance, and remuneration, which are typical components of a comprehensive annual governance or supervisory report presented to shareholders, often preceding or accompanying the full Annual Report (10-K). However, this document focuses specifically on the Supervisory Board's activities and governance structure for the fiscal year 2023, rather than being the full financial performance report (10-K) or a general Audit Report (AR). Reviewing the definitions: - 10-K: Official yearly report covering company activity and full financial performance. This document is a component of the annual reporting cycle but is specifically the Supervisory Board's report. - AR: Standalone audit reports, applied accounting principles... (This is more governance/supervisory). - CGR (Governance Information): Report detailing the company's internal rules, board structure, and governance practices. This fits very well, as the content heavily focuses on the structure, independence assessment, and activities of the Supervisory Board and its committees (Audit, Remuneration). Given the detailed focus on the composition, independence criteria, and activities of the Supervisory Board and its committees, this document aligns most closely with Governance Information (CGR). It is a formal report detailing governance structure and oversight for the year.
2024-05-24 English
Draft resolutions to be adopted by the Annual General Meeting of the Company convened on 20 June 2024 - Attachment no. 2
AGM Information Classification · 100% confidence The document text explicitly states it contains "Draft resolutions of the Annual General Meeting of Cyfrowy Polsat S.A. convened for June 20, 2024". It details resolutions concerning the appointment of the Chairman, the Ballot Committee, the adoption of the agenda, and the approval of various reports (Management Board's report, financial statements, consolidated statements, and Supervisory Board's report) for the financial year 2023. This content is directly related to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 English
Announcement of the convocation of the Annual General Meeting on 20 June 2024 - Attachment no. 1
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF THE MANAGEMENT BOARD OF CYFROWY POLSAT SPÓŁKA AKCYJNA ON CONVENING THE ANNUAL GENERAL MEETING". It details the date, time, place, and a comprehensive agenda for a meeting scheduled for June 20, 2024. The agenda items clearly relate to the approval of annual reports (for FY 2023), profit distribution, and voting on board members, which are standard procedures for an Annual General Meeting (AGM). This document serves as the official notice and information package for shareholders regarding the upcoming AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 English
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Cyfrowy Polsat S.A. za rok 2023
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Cyfrowy Polsat S.A. za rok 2023" which translates to "Report on the remuneration of the Management Board and Supervisory Board of Cyfrowy Polsat S.A. for the year 2023". The text explicitly mentions being prepared based on Polish law regarding public offerings (art. 90g ustawy z dnia 29 lipca 2005 r. o ofercie publicznej) and details the fixed and variable compensation for board members and supervisory board members for the fiscal year 2023. 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 executive compensation disclosures in US contexts, but here matching the specific content of a remuneration report required for public companies). Given the specific focus on executive and board compensation details, DEF 14A is the most appropriate classification among the provided options, as it covers remuneration information.
2024-05-24 Polish
Sprawozdanie Rady Nadzorczej za rok 2023
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie Rady Nadzorczej Spółki Cyfrowy Polsat S.A. za okres od dnia 1 stycznia 2023 roku do dnia 31 grudnia 2023 roku" (Report of the Supervisory Board of Cyfrowy Polsat S.A. for the period from January 1, 2023, to December 31, 2023). It details the composition and activities of the Supervisory Board and its committees (Audit Committee, Remuneration Committee) over the specified fiscal year, including assessments of internal controls, governance, and financial statements. This content strongly aligns with the requirements for a Governance Information report, which details internal rules, board structure, and governance practices, as defined by the code CGR. Although it contains elements reviewed by the Audit Committee, the primary focus is the Board's oversight and governance report for the year, making CGR the most appropriate fit over AR (Audit Report) or 10-K (Annual Report, which is typically broader). Since the document is a comprehensive report detailing governance structure and oversight activities for the year, it is classified as Governance Information (CGR).
2024-05-24 Polish

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