Stakeholders and environment

As a public company, Cyfrowy Polsat is required to meet the most demanding management standards. Therefore, our objective is to manage the Company in a transparent and predictable manner, focused on value creation. This fosters confidence among our Polish and foreign investors, financial markets, customers and business partners, as well as Group employees.

SHAREHOLDERS AND INVESTORS

Cyfrowy Polsat, whose market capitalisation reached PLN 5.7 billion as at the end of 2012, is the largest media company listed on the Warsaw Stock Exchange. Cyfrowy Polsat’s shares were first listed on the WSE on May 6th 2008.

The Company’s share capital amounts to PLN 13,934,113.44 and is divided into:

  • 168,935,335 ordinary bearer shares with a par value of PLN 0.04 per share, and
  • 179,417,501 registered preference shares with a par value of PLN 0.04 per share.

The objective behind our corporate strategy is to build sustained Company value. The strategy is supported by regular and open communication with all participants of the capital market. In order to ensure ongoing access to information, we take part in conferences with investors, and organise numerous one-on-one meetings and roadshows across Europe and the US. Moreover, after the publication of quarterly financial results, we hold regular meetings with investors and sell-side analysts, as well as conference calls with the Company’s management. Both the meetings and conference calls are open events. In our communication efforts, we also use such tools as our dedicated investors website (www.cyfrowypolsat.pl/inwestor/), electronic newsletters, and information bulletins.

For more information on our shares and their price, as well as our shareholder structure and dividend policy, see the ’Cyfrowy Polsat on the Capital Market’ section of the website.