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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 2025-12-01 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki w dniu 28 listopada 2025 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (EGM) of Cyfrowy Polsat S.A., including specific voting results (number of shares, votes for/against/abstentions) for each resolution. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-12-01 Polish
Wznowienie obrad Nadzwyczajnego Walnego Zgromadzenia Cyfrowego Polsatu S.A. zwołanego na dzień 30 października 2025 roku oraz treść uchwał podjętych w dniu 28 listopada 2025 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is publishing the resolutions voted on at an Extraordinary General Meeting (EGM) and mentions that objections were recorded in the minutes. This falls directly under the definition of reporting the results of shareholder votes at a general meeting.
2025-12-01 English
Wznowienie obrad Nadzwyczajnego Walnego Zgromadzenia Cyfrowego Polsatu S.A. zwołanego na dzień 30 października 2025 roku oraz treść uchwał podjętych w dniu 28 listopada 2025 roku - Content (PL)
AGM Information Classification · 96% confidence The document is a short announcement (under 5,000 characters) from Cyfrowy Polsat S.A. regarding the resolutions of an Extraordinary General Meeting. It explicitly mentions that the content of the resolutions is attached and provides information about the meeting dates and the fact that objections were raised. Since it serves as an official notification of the meeting's outcome and the availability of the resolutions, it fits the criteria for a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-01 Polish
Interim Consolidated Report of Polsat Plus Group for the 3 and 9 months ended September 30, 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Consolidated Report for the three and nine month periods ended September 30, 2025' and contains detailed interim condensed consolidated financial statements prepared in accordance with International Accounting Standard 34 Interim Financial Reporting. It includes comprehensive financial data such as income statements, balance sheets, cash flow statements, and notes for the nine months ended September 30, 2025. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-11-19 Polish
Rozszerzony skonsolidowany raport kwartalny Grupy Polsat Plus za okresy 3 i 9 miesięcy zakończone 30 września 2025 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled as an "Extended consolidated quarterly report for the three and nine months ended September 30, 2025" and contains detailed financial statements including consolidated income statement, comprehensive income, balance sheet, cash flow statement, and changes in equity for the nine-month period ending September 30, 2025. It is prepared according to International Accounting Standard 34 "Interim Financial Reporting". The document includes actual financial data, notes, and management approval dated November 19, 2025. The length is substantial (15,000 characters) and it is not merely an announcement or certification. Therefore, this document is a comprehensive interim/quarterly financial report covering a period shorter than a full fiscal year, consistent with the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-11-19 Polish
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company convened on 30 October 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting (EGM). This is a disclosure of major shareholding interests specifically in the context of a general meeting, which falls under the category of Major Shareholding Notification (MRQ) as it details significant ownership thresholds.
2025-10-30 English

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