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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 2025-10-02 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
Draft resolutions to be adopted by the Extraordinary General Meeting of the Company convened on 30 October 2025
AGM Information Classification · 98% confidence The document contains draft resolutions for an Extraordinary General Meeting (EGM), including agenda items, board member appointments, and procedural motions. These materials are provided to shareholders in advance of the meeting to inform their voting decisions. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it outlines the specific proposals and justifications for the upcoming meeting.
2025-10-02 English
The announcement of the convocation of the Extraordinary General Meeting on 30 October 2025 (Attachment no. 1)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice from the Management Board of Cyfrowy Polsat S.A. regarding the convening of an Extraordinary General Meeting (EGM). It outlines the date, time, location, agenda, and procedures for shareholder participation, proxy voting, and document access. This is a standard proxy solicitation and information statement provided to shareholders to facilitate their participation in a corporate meeting.
2025-10-02 English
Projekty uchwał, które mają być przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia na dzień 30 października 2025 roku (załącznik nr 2)
AGM Information Classification · 98% confidence The document contains the proposed resolutions (projekty uchwał) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Cyfrowy Polsat S.A. These materials are provided to shareholders in advance of the meeting to inform them of the agenda and the specific wording of the resolutions to be voted upon. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2025-10-02 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 30 października 2025 roku (załącznik nr 1)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') issued by the Board of Directors of Cyfrowy Polsat S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie'). It details the date, time, location, agenda, and procedures for shareholder participation, proxy voting, and access to materials. This is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and their rights therein, fitting the definition of a Proxy Solicitation & Information Statement.
2025-10-02 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzania spółki Cyfrowy Polsat S.A. na dzień 30 października 2025 roku oraz treść projektów uchwał - Content (EN)
AGM Information Classification · 98% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM), including the agenda and draft resolutions. While it relates to a meeting, it is a solicitation of information and materials for shareholders to prepare for the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-10-02 English
Zwołanie Nadzwyczajnego Walnego Zgromadzania spółki Cyfrowy Polsat S.A. na dzień 30 października 2025 roku oraz treść projektów uchwał - Content (PL)
AGM Information Classification · 98% confidence The document is a formal notice from the Board of Cyfrowy Polsat S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It outlines the agenda, the date, and the location of the meeting, and includes attachments such as draft resolutions. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2025-10-02 Polish

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