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
Open in API
Filings indexed 1,414 across all filing types
Latest filing 2023-06-07 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
projekty uchwał, które mają być przedmiotem obrad Zwyczajnego Walnego Zgromadzenia Spółki zwołanego na dzień 29 czerwca 2023 roku (załącznik nr 1)
AGM Information Classification · 99% confidence The document text explicitly refers to "Projekty uchwał Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 29 czerwca 2023 r." (Draft resolutions of the Ordinary General Meeting convened for June 29, 2023). It details numerous resolutions (Uchwała Nr 1 through Nr 13) concerning the approval of annual reports (for 2022), financial statements, remuneration reports, and the granting of discharge (absolutorium) to management board members. These are the core components of materials presented and voted upon at an Annual General Meeting (AGM). Since the document contains the draft resolutions themselves, and the context points directly to the meeting's agenda and decisions, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers many other AGM topics, nor is it a DVA (Declaration of Voting Results) as it contains the *proposals* for resolutions, not the final results.
2023-06-07 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia spółki Cyfrowy Polsat S.A. zwołanego na dzień 29 czerwca 2023 roku w związku z wnioskiem Akcjonariuszy o umieszczenie określonych spraw w porz...
AGM Information Classification · 99% confidence The document explicitly discusses amendments to the agenda of the 'Annual General Meeting' (AGM) convened for June 29, 2023, following requests from shareholders. It details the new and renumbered items on the agenda, which include standard AGM topics like approving financial statements, voting on board members, and amending the company statutes. This content directly relates to the proceedings and materials associated with the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement/update regarding the AGM agenda, not the final voting results (DVA) or a general proxy solicitation (PSI), but rather the core information pertaining to the meeting itself.
2023-06-07 English
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia spółki Cyfrowy Polsat S.A. zwołanego na dzień 29 czerwca 2023 roku w związku z wnioskiem Akcjonariuszy o umieszczenie określonych spraw w porz...
AGM Information Classification · 99% confidence The document text is a current report (raport bieżący) from Cyfrowy Polsat S.A. announcing a change to the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) scheduled for June 29, 2023. The change was initiated by shareholder requests to include resolutions regarding changes to the Company's Articles of Association and changes in the Supervisory Board. The document explicitly states that the company is attaching the draft resolutions ('projekty uchwał') related to the agenda items. Since the core subject is the announcement of the meeting agenda and the associated materials (draft resolutions) for the AGM, this falls under the category for AGM Information (AGM-R). It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but rather the official announcement detailing the meeting's proceedings and attached documents.
2023-06-07 Polish
Report on remuneration of the Management Board and Supervisory Board members of Cyfrowy Polsat S.A. in the year 2022 - attachment 4
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 2022". It details fixed and variable remuneration components, benefits, and pension plans for board members for the fiscal year 2022, referencing Polish law (Art. 90g of the Act of 29 July 2005). 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 DEF 14A is typically associated with US SEC filings (Proxy Statement detailing executive compensation). Given the specific content focus on executive/board remuneration, DEF 14A is the closest fit among the provided options, as there is no specific 'Remuneration Report' code other than DEF 14A which covers compensation details.
2023-06-02 English
Report on the activities of the Supervisory Board for 2022 - attachment 3
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, 2022 to December 31, 2022" and is presented to the Annual General Meeting. It details the composition of the board, committee activities, assessment of internal controls, corporate governance, and evaluation of financial statements for the full fiscal year 2022. This content aligns perfectly with the scope of an Annual Report (10-K) or a comprehensive annual review document, although it is presented as a Supervisory Board Report rather than the standard SEC Form 10-K. Given the comprehensive nature covering the entire fiscal year and the detailed assessment required by corporate governance codes, it functions as the core annual reporting document. However, the provided definitions do not have a specific code for a 'Supervisory Board Report' that covers the full year's activities, which typically accompanies or constitutes the Annual Report (10-K). Since it covers the full year (Jan 1, 2022 to Dec 31, 2022) and is a comprehensive review, it is closest to the 'Annual Report (10-K)' category, which covers 'company activity and full financial performance.' It is not an Earnings Release (ER) as it covers the full year, nor is it a mere Audit Report (AR) as it covers much more than just the audit opinion. It is a detailed report, not a short announcement (ruling 2 does not apply). Therefore, 10-K is the most appropriate classification for a comprehensive annual review document.
2023-06-02 English
Draft resolutions to be adopted at the Annual General Meeting convened for June 29, 2023 - attachment 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 29, 2023". It details specific resolutions being voted upon during this meeting, covering organizational matters (appointing Chairman, Ballot Committee), adoption of the agenda, and approval of various reports (Management Board's report, financial statements, Supervisory Board's report) and remuneration reports for the financial year 2022. This content is characteristic of the materials presented and voted on during an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2023-06-02 English

Browse filings by year

11 years

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.