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Cyfrowy Polsat S A : Decision taken by Cyfrowy Polsat S A to grant a loan to PAK-Polska Czysta Energia sp z o o for further implementation of a wind project

Current report no. 20/2023 . | June 14, 2023

Pak polska czystaPak polska czysta energiaCyfrowy polsatManagement board of the companyPolska czystaPolska czysta energiaGreat windPomeranian voivodeshipInvestment projectProject companyManagement boardLoan agreementCyfrowy polsat sa stock exchangePress releaseEport cps plcfrpt00013

Cyfrowy Polsat S A : Amendments to the agenda of the Annual General Meeting of Cyfrowy Polsat S A , convened for June 29, 2023, in connection with the Shareholders request to include certain matters in the agenda of the AGM, together with the draft resolutions

Current Report No. 19/2023 Report Date: 7 June 2023 . | June 7, 2023

Cyfrowy polsatAppointment of the ballot committeeStatutes of the companyTivi foundationCompany statutesReddev investmentsManagement board of the companyCompany forCurrent reportAnnual general meetingManagement boardReddev investments limitedAnnual generalCyfrowy polsat sa stock exchangePress releaseUne cps plcfrpt00013

Cyfrowy Polsat S A : Report on the activities of the Supervisory Board for 2022

Report of the Supervisory Board of Cyfrowy Polsat S.A. for the period from January 1, 2022 to December 31, 2022 . | June 2, 2023

Pskovskaya oblastPoland generalGolden crossUnited kingdomUnited statesGreat britainCyfrowy polsatMarek grzybowskiGrupa interiaAlojzy nowakTobias solorzMarek kapuZygmunt solorzTomasz szelAndrzej dudaMeeting of the company shareholders

Cyfrowy Polsat S A : Convocation of the Annual General Meeting of Cyfrowy Polsat S A on 29 June 2023

Current Report No. 18/2023 Report Date: 2 June 2023 . | June 2, 2023

Katarzyna ostap tomannCyfrowy polsatTomasz gillner gorywodaAppointment of the ballot committeeCompanies codeMeeting of the companyCompany articles of associationCurrent reportAnnual general meetingManagement boardCommercial companies codeAnnual generalSupervisory boardSupervisory boards membersSupervisory board membersCorporate governance

Cyfrowy Polsat S A : Motion of the Management Board and the opinion of the Supervisory Board of Cyfrowy Polsat S A concerning the distribution of profit for the financial year 2022

Current report no. 15/2023 . | May 31, 2023

Cyfrowy polsatKazimierz biskupiCompany management boardCompany supervisory boardSupervisory board of the companyManagement board of the companyEuropean parliamentCommission directivesManagement boardSupervisory boardCyfrowy polsat sa stock exchangePress releaseEport cps plcfrpt00013

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