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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 2022-06-23 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 23 czerwca 2022 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting' (AGM) convened for June 23, 2022, and publishes a 'List of shareholders authorized to at least 5% of votes' for that meeting. This content directly relates to the preparation or proceedings of the AGM, specifically concerning voting rights and shareholder composition for the meeting. While it is not the voting results (DVA) or the proxy materials (PSI), it is directly related to the AGM event itself. Given the options, AGM-R (AGM Information) is the most appropriate category for materials published in connection with the AGM, especially those detailing voting power prior to the meeting.
2022-06-23 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 23 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (594 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Cyfrowy Polsat S.A. hereby attaches for public information the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (OGM) convened for June 23, 2022.' and provides details about the votes represented. This document is an official announcement regarding the results or participants of a General Meeting, specifically listing major shareholders present for voting purposes. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting structure and participants of the OGM. It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific declaration related to the voting outcome/structure.
2022-06-23 Polish
Informacja w sprawie wypłaty dywidendy za rok obrotowy 2021 - Content (EN)
AGM Information Classification · 99% confidence The document explicitly discusses the resolution adopted by the Annual General Meeting (AGM) regarding the distribution of net profit for the financial year 2021, specifically detailing the dividend amount per share (PLN 1.20), the total dividend payout, the dividend record date, and the payout date. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2022-06-23 English
Informacja w sprawie wypłaty dywidendy za rok obrotowy 2021 - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 23, 2022, regarding the allocation of the net profit for the 2021 financial year. Key elements include the allocation of funds to dividends (1.20 PLN per share) and retained earnings, the record date (September 20, 2022), and the payment date (December 15, 2022). This content directly relates to the announcement of dividend amounts and details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM presentation (AGM-R) or a general voting result (DVA), but a specific financial payout announcement.
2022-06-23 Polish
Resolutions adopted by the AGM
AGM Information Classification · 99% confidence The document explicitly details multiple resolutions passed during a meeting identified as the 'Annual General Meeting of Cyfrowy Polsat Spółka Akcyjna ("Company") seated in Warsaw dated June 23, 2022'. It includes the appointment of the Chairman, the adoption of the agenda, and the approval/evaluation of various reports (Management Board's report, financial statements, Supervisory Board's report, and remuneration report) for the financial year 2021. The content is a record of the proceedings and outcomes of the AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains voting results, the primary context is the meeting itself, not just the final vote tally (DVA).
2022-06-23 English
Treść uchwał podjętych przez ZWZ
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Cyfrowy Polsat S.A. on June 23, 2022. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2021 Management Board Report, approval of the 2021 Financial Statements (individual and consolidated), approval of the Supervisory Board Report, approval of the remuneration report, and granting of discharge (absolutorium) to management board members for their duties in 2021. The core subject matter is the formal proceedings and resolutions adopted during an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to remuneration (DEF 14A) and financial reports (10-K/IR), the document itself is the record of the meeting's decisions, making AGM-R the most appropriate classification.
2022-06-23 Polish

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