Skip to main content
Cyfrowy Polsat S.A. logo

Cyfrowy Polsat S.A. — Investor Relations & Filings

Ticker · CPS ISIN · PLCFRPT00013 LEI · 259400EM1ITR201TTX36 WAR Publishing, broadcasting, and content production and distribution activities
Filings indexed 1,414 across all filing types
Latest filing 2023-07-03 M&A Activity
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
Zawarcie aneksu nr 5 do przedwstępnej umowy sprzedaży udziałów w PAK-Polska Czysta Energia sp. z o.o. oraz nabycie udziałów w PAK-Polska Czysta Energia sp. z o.o. oraz Pantanomo Limited - Content (EN)
M&A Activity Classification · 98% confidence The document is a 'current report' from Cyfrowy Polsat S.A. detailing the conclusion of an annex (Annex 5) to a preliminary share purchase agreement and the subsequent acquisition of shares in PAK-Polska Czysta Energia sp. z o.o. and Pantanomo Limited. This involves significant corporate transactions, specifically M&A activity (acquisition of shares/control) and changes in capital structure/ownership. Since the core subject is the finalization of a share purchase agreement and acquisition, it strongly relates to Merger & Acquisition (TAR) activity. While it is a regulatory filing, TAR is more specific than the general fallback RNS. It is not an earnings release (ER), annual report (10-K), or a general management discussion (MDA), but a specific transaction announcement.
2023-07-03 English
Zawarcie aneksu nr 5 do przedwstępnej umowy sprzedaży udziałów w PAK-Polska Czysta Energia sp. z o.o. oraz nabycie udziałów w PAK-Polska Czysta Energia sp. z o.o. oraz Pantanomo Limited - Content (PL)
M&A Activity Classification · 99% confidence The document is written in Polish and details the finalization of a complex acquisition/transaction involving shares in subsidiaries (PAK-PCE and Pantanomo Limited) through amendments (Aneks 5) to prior agreements. It references specific dates, prices (PLN), and regulatory context ('ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...'). This type of detailed disclosure regarding material corporate transactions, especially those involving related parties and capital structure changes, strongly suggests a mandatory regulatory filing in Poland. Since it is not a full annual report (10-K), an earnings release (ER), or a standard quarterly report (IR), and it specifically concerns a major transaction/financing activity, the most appropriate category is Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the focus on acquiring shares and the resulting change in ownership percentage, CAP is highly relevant. However, because the text is a 'raport bieżący' (current report) detailing the conclusion of a major M&A-like activity, and it is not a presentation (IP) or a formal financial statement, it fits best under the general umbrella of significant corporate actions disclosed via regulatory channels. Since 'M&A Activity' (TAR) is defined for merger proposals or takeover bids, and this is the finalization of a previously announced acquisition, 'CAP' (Capital/Financing Update) or 'RNS' (Regulatory Filings) are the closest fits. Given the nature of acquiring significant stakes and the financial implications, CAP is a strong candidate, but RNS serves as the best catch-all for specific, non-standard regulatory disclosures like this in a Polish context, especially when the core action is the execution of a complex deal rather than just a financing round. I will classify it as RNS as it is a general regulatory announcement about a material event that doesn't perfectly align with the other specific codes, although CAP is closely related.
2023-07-03 Polish
List of shareholders authorized to at least 5% of votes at the Annual General Meeting of the Company convened for June 29, 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document explicitly details the 'List of shareholders authorized to at least 5% of votes at the Annual General Meeting of Cyfrowy Polsat S.A. convened for June 29, 2023'. This content directly relates to the voting structure and major shareholders participating in a general meeting. While it contains shareholder voting information, it is not the official declaration of the *results* of the vote (DVA), but rather a list of major voting blocks present at the meeting, which is often a required disclosure related to the AGM process. However, given the options, the closest fit for material related to shareholder voting rights and major participants at a General Meeting is Declaration of Voting Results & Voting Rights Announcements (DVA), as this list establishes the voting power basis for the meeting. If DVA is strictly for post-meeting results, then AGM-R (AGM Information) is the next best fit, as this information is preparatory or concurrent with the AGM. Since the document lists the voting power *at* the convened AGM, DVA is the most specific category related to voting rights disclosure, even if it precedes the final tally.
2023-06-29 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki zwołanym na dzień 29 czerwca 2023 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is a table listing shareholders who hold at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Cyfrowy Polsat S.A. held on June 29, 2023. This content directly relates to the results of voting rights or the structure of attendees/shareholders present at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains specific voting/shareholder data from a general meeting.
2023-06-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 29 czerwca 2023 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states it is publishing a 'List of shareholders authorized to at least 5% of votes at the Annual General Meeting' convened for June 29, 2023. This content directly relates to the voting structure and major shareholders present at a general meeting. While it mentions the AGM, the core information is about the voting rights distribution among shareholders present, which aligns closely with the scope of voting results or shareholder structure related to a meeting. However, none of the definitions perfectly match 'List of shareholders authorized to at least 5% of votes'. Let's review the closest options: 1. AGM-R: AGM materials, but this is a specific list, not general presentation. 2. DVA (Declaration of Voting Results & Voting Rights Announcements): This covers official results from shareholder votes. A list of who holds enough votes to influence the meeting is highly related to voting rights announcements. 3. MRQ (Major Shareholding Notification): This is usually for changes in ownership thresholds outside of a meeting context. Given the context of the AGM and the focus on shareholders holding significant voting power (5% threshold), this document is best classified as related to the voting rights structure being reported in connection with the AGM. Since it is not the final vote tally (DVA) but a prerequisite list, and it is a specific announcement related to the meeting structure, DVA is the most appropriate fit among the provided options as it deals with voting rights announcements related to a general meeting.
2023-06-29 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 29 czerwca 2023 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on June 29, 2023. It details the total votes represented (75.72%) and mentions voting rights privileges for certain share series (A, B, C, D). This content directly relates to the results or official documentation of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be an official announcement of these results.
2023-06-29 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.