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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 2026-05-26 Remuneration 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
Report on the remuneration of the Management Board and Supervisory Board members of Cyfrowy Polsat S.A. in the year 2025 (Attachment no. 4)
Remuneration Information Classification · 92% confidence The document is a detailed standalone report on the remuneration of the Management Board and Supervisory Board members for the financial year 2025, prepared under Article 90g of the Polish Act on Public Offering. It contains comprehensive tables and narrative solely about executive compensation, benefits, and governance-related pay disclosures. It does not present broader financial statements, voting results, or other report types; it specifically fits the definition of a remuneration information report. Therefore, it should be classified under Remuneration Information (DEF 14A).
2026-05-26 English
Report on the activities of the Supervisory Board in 2025 (Attachment no. 3)
Governance Information Classification · 82% confidence The document is a formal Supervisory Board report for the period Jan 1, 2025 to Dec 31, 2025, presented to the Annual General Meeting. It focuses on board composition, committee structure, independence assessments, corporate governance principles, and oversight activities (internal control, risk management, etc.). It does not contain full financial statements or management’s discussion of results (so it is not a 10-K/Annual Report or an Interim Report), nor is it simply an announcement of a report’s availability. It is principally a governance document covering board structure and oversight practices, matching the Governance Information category.
2026-05-26 English
draft resolutions to be adopted by the Annual General Meeting of the Company convened on 22 June 2026 (Attachment no. 2)
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a set of draft resolutions for the upcoming Annual General Meeting, provided as an attachment to a current report dated May 26, 2026. It contains the proposed agenda items and resolutions that shareholders will be asked to vote on. This is clearly pre‐meeting material sent to shareholders to inform them and solicit their votes, rather than the AGM results or the full Annual Report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
the announcement of the convocation of the Annual General Meeting on 22 June 2026, prepared in accordance with Article 402(2) of the CCC (Attachment no. 1)
AGM Information Classification · 82% confidence The document is a formal notice by the Management Board convening the Annual General Meeting, specifying date, time, place, agenda items, shareholder participation rules, and proxy procedures. It does not contain financial statements or results but rather the meeting convening materials. This matches the description for AGM Information (AGM-R).
2026-05-26 English
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Cyfrowy Polsat S.A. za rok 2025 (załącznik nr 4)
Remuneration Information Classification · 95% confidence The document is a detailed ‘Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej’ (Remuneration Report) for the Management Board and Supervisory Board of Cyfrowy Polsat S.A. for year 2025. It contains specific compensation tables and benefit disclosures for directors, fitting the definition of ‘Remuneration Information (Code: DEF 14A)’ – a report detailing executive and director compensation.
2026-05-26 Polish
Sprawozdanie Rady Nadzorczej za rok 2025 (załącznik nr 3)
Governance Information Classification · 95% confidence The document is titled “Sprawozdanie Rady Nadzorczej” (Supervisory Board Report) for the company Cyfrowy Polsat S.A. covering the full fiscal year 2025. It details the composition of the Supervisory Board and its committees, assessments of corporate governance, internal controls, risk management, compliance with governance codes, diversity policies, and the Board’s oversight activities. It does not present full financial statements (so it is not a 10-K or interim report), nor is it an announcement of a meeting or vote. Instead, it is a standalone governance report focusing on board structure, governance practices, and oversight functions, which aligns with the “Governance Information” category (CGR).
2026-05-26 Polish

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