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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 2025-12-29 Declaration of Voting R…
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 Nadzwyczajnym Walnym Zgromadzeniu Spółki zwołanym na dzień 29 grudnia 2025 r. /
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a list of shareholders holding at least 5% of the voting rights at a specific Extraordinary General Meeting (NWZ) of Cyfrowy Polsat S.A. This is a disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-29 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 29 grudnia 2025 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the list of shareholders holding at least 5% of votes at an Extraordinary General Meeting (EGM). This is a direct disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-29 English
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Cyfrowego Polsatu S.A. zwołanym na dzień 29 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (NWZ) and details the total number of votes represented. This is a formal disclosure of voting results and shareholder participation at a general meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-29 Polish
Powołanie Członków Zarządu spółki Cyfrowy Polsat S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of new members to the Management Board of Cyfrowy Polsat S.A. It provides details on the individuals appointed, their professional backgrounds, and their effective start dates. This falls directly under the category of board or management changes.
2025-12-29 English
Powołanie Członków Zarządu spółki Cyfrowy Polsat S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document is an official announcement from Cyfrowy Polsat S.A. regarding the appointment of two new members to the Management Board (Andrzej Abramczuk and Bartłomiej Drywa) by the Supervisory Board. It provides biographical details and professional backgrounds for both individuals. This fits the definition of a Board/Management Information filing (MANG).
2025-12-29 Polish
Zmiany w składzie Rady Nadzorczej spółki Cyfrowy Polsat S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document details changes in the composition of the Supervisory Board of Cyfrowy Polsat S.A., including the dismissal of one member and the appointment of five new members following an Extraordinary General Meeting. It provides biographical information for the new appointees. This falls directly under the category of Board/Management Information (MANG).
2025-12-29 English

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