These consolidated financial statements for 2012 include the following entities:
| Share in voting rights (%) | ||||
|---|---|---|---|---|
| Entity’s registered office | Activity | 31 December 2012 | 31 December 2011 | |
| Parent Company | ||||
| Cyfrowy Polsat S.A. | Łubinowa 4a, Warsaw | radio, TV and telecommunication activities | n/a | n/a |
| Subsidiaries accounted for using full method: | ||||
| Cyfrowy Polsat Technology Sp. z o.o.* | Łubinowa 4a, Warsaw | production of set-top boxes | n/a | 100% |
| Cyfrowy Polsat Trade Marks Sp. z.o.o. | Łubinowa 4a, Warsaw | non-current assets and intellectual property rights management | 100% | 100% |
| Cyfrowy Polsat Finance AB | Stureplan 4C, 4 TR 114 35 Stockholm, Sweden | financial transactions | 100% | 100% |
| Telewizja Polsat Sp. z o.o. | Ostrobramska 77, Warsaw | television broadcasting and production | 100% | 100% |
| RS TV S.A. | Chorzowska 15, Radom | terrestrial transmission | 100% | 100% |
| Polsat Media Sp. z o.o. | Ostrobramska 77, Warsaw | advertising activities | 100% | 100% |
| Media-Biznes Sp. z o.o. | Stanów Zjednoczonych 53, Warsaw | television activities | 100% | 100% |
| Polsat Futball Ltd. | Office 1D 238-246 King Street London W6 0RF UK | television activities | 100% | 100% |
| Nord License AS | Vollsvseien 13B Lysaker Norway | trade of programming licences | 100% | 100% |
| Polsat License Ltd. | Poststrasse 9 6300 Zug Switzerland | trade of programming licences | 100% | 100% |
| Telewizja Polsat Holdings Sp. z o.o. | Ostrobramska 77, Warsaw | broadcasting and TV production | 100% | n/a |
| INFO-TV-FM Sp. z o.o. | Łubinowa 4a, Warsaw | radio and TV activities | 100% | n/a |
| Redefine Sp. z o.o. | Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | n/a |
| Poszkole.pl Sp. z o.o. | Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | n/a |
| Stat24 Sp. z o.o.** | Stanów Zjednoczonych 61A, Warsaw | market research | 100% | n/a |
| Gery.pl Sp. z o.o. | Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | n/a |
| Frazpc.pl Sp. z o.o. | Stanów Zjednoczonych 61A, Warsaw | web portals activities | 100% | n/a |
| Netshare Sp. z o.o | Stanów Zjednoczonych 61A, Warsaw | Electronic media (Internet) advertising broker | 100% | n/a |
* On Decemer 31, 2012, Cyfrowy Polsat Technology merged with Cyfrowy Polsat S.A. The surviving entity was Cyfrowy Polsat S.A.
** Stat24 sp. z o.o. was acquired on 1 April 2012 (see note 38) and merged with Redefine sp. z o.o. on 30 November 2012. The surviving entity was Redefine Sp. z o.o.
Investments accounted for under the equity method:
| Share in voting rights (%) | ||||
|---|---|---|---|---|
| Entity’s registered office | Activity | 31 December 2012 | 31 December 2011 | |
| Polsat JimJam Ltd. | 105-109 Salusbury Road London NW6 6RG UK | television activities | 50% | 50% |
| Polski Operator Telewizyjny Sp. z o.o.* | Huculska 6 Warsaw | radio communications and radio diffusion | 50% | 50% |
* The company has suspended operations.
Additionally, the following entities were included in these consolidated financial statements:
| Share in voting rights (%) | ||||
|---|---|---|---|---|
| Entity’s registered office | Activity | 31 December 2012 | 31 December 2011 | |
| Karpacka Telewizja Kablowa Sp. z o.o.* | Chorzowska 3, Radom | dormant | 85% | 85% |
* Investment accounted for at cost less any accumulated impairment losses.
