Separate annual report for the fiscal year 2020 – date of publication: 25 March 2021
Consolidated annual report for the fiscal year 2020 – date of publication: 25 March 2021
Consolidated quarterly report for the 1st quarter of 2021 – date of publication: 13 May 2021
Consolidated half-year report for the 1st half of 2021 – date of publication: 19 August 2021
Consolidated quarterly report for the 3rd quarter of 2021 – date of publication: 18 November 2021
Dates of submission of periodic reports of the Company in 2020:
Separate annual report for the fiscal year 2019 – date of publication: 16 April 2020 Consolidated annual report for the fiscal year 2019 – date of publication: 16 April 2020 Consolidated quarterly report for the 1st quarter of 2020 – date of publication: 21 May 2020 Consolidated half-year report for the 1st half of 2020 – date of publication: 20 August 2020 Consolidated quarterly report for the 3rd quarter of 2020 – date of publication: 19 November 2020
General Shareholders’ Meetings:
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 27 February 2020 at 11:00 AM
Meetings with Investors and Analysts:
21 April 2020 , at 11:00 AM Meeting / Teleconference of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2019
Dates of submission of periodic reports of the Company in 2019:
Separate annual report for the fiscal year 2018 – date of publication: 21 March 2019
Consolidated annual report for the fiscal year 2018 – date of publication: 21 March 2019
Consolidated quarterly report for the 1st quarter of 2019 – date of publication: 16 May 2019
Consolidated half-year report for the 1st half of 2019 – date of publication: 21 August 2019
Consolidated quarterly report for the 3rd quarter of 2019 – date of publication: 21 November 2019
Dividend for 2018:
Pursuant to an adopted resolution on 24 June 2019, the Ordinary General Shareholders Meeting has allocated total amount of PLN 5,946,421.20 for payment of dividend, what means that the amount of dividend is PLN 0.30 per one share.
All shares of Kino Polska TV S.A. are eligibled for dividend i.e. 19 821 404 shares.
The date of record – 1 July 2019
Dividend payment day – 12 July 2019
General Shareholders’ Meetings:
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 24 June 2019 at 11:00 AM
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 28 October 2019 at 11:00 AM
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 2 December 2019 at 10:00 AM
Meetings with Investors and Analysts:
2 April 2019 , at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2018 17 May 2019 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2019 22 August , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st half of 2019 27 August , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 3rd quarter of 2019
Dates of submission of periodic reports of the Company in 2018:
Separate annual report for the fiscal year 2017 – date of publication: 22 March 2018 Consolidated annual report for the fiscal year 2017 – date of publication: 22 March 2018 Consolidated quarterly report for the 1st quarter of 2018 – date of publication: 14 May 2018 Consolidated half-year report for the 1st half of 2018 – date of publication: 23 August 2018 Consolidated quarterly report for the 3rd quarter of 2018 – date of publication: 14 November 2018
Dividend for 2017:
Pursuant to an adopted resolution on 15 June 2018, the Ordinary General Shareholders Meeting has allocated total amount of PLN 10,901,772.52 for payment of dividend, what means that the amount of dividend is PLN 0.55 per one share.
All shares of Kino Polska TV S.A. are eligibled for dividend i.e. 19 821 404 shares.
The date of record – 29 June 2018
Dividend payment day – July 16, 2018
General Shareholders’ Meetings:
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 15 June 2018 at 12:00 AM
Meetings with Investors and Analysts:
5 April 2018 , at 11:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2017
23 May 2018 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for 1 st quarter of 2018
4 September 2018 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for 1 st half of 2018
23 November 2018 , Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for 3 rd of 2018
Dates of submission of periodic reports of the Company in 2017:
Separate annual report for the fiscal year 2016 – date of publication: 16 March 2017 Consolidated annual report for the fiscal year 2016 – date of publication: 16 March 2017 Consolidated quarterly report for the 1st quarter of 2017 – date of publication: 11 May 2017 Consolidated half-year report for the 1st half of 2017 – date of publication: 24 August 2017 Consolidated quarterly report for the 3rd quarter of 2017 – date of publication: 9 November 2017
Dividend for 2016:
Pursuant to an adopted resolution on 30 May 2017, the Ordinary General Shareholders Meeting has allocated total amount of PLN 22.398.186,52 for payment of dividend, what means that the amount of dividend is PLN 1,13 per one share.
All shares of Kino Polska TV S.A. are eligibled for dividend i.e. 19 821 404 shares.
The date of record – 4 July 2017
The dividend shall be paid in two instalments.
the 1st instalment in the amount of PLN 0.57 gross per 1 share – 18 July 2017,
the 2nd instalment in the amount of PLN 0.56 gross per 1 share – 3 October 2017.
General Shareholders’ Meetings:
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – 30 May 2017 at 12:00 AM
Meetings with Investors and Analysts:
29 March 2017 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2016
1 June 2017, at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for 1st quarter of 2017
Dates of submission of periodic reports of the Company in 2016:
Separate annual report for the fiscal year 2015 – date of publication: 17 March 2016 Consolidated annual report for the fiscal year 2015 – date of publication: 17 March 2016 Consolidated quarterly report for the 1st quarter of 2016 – date of publication: 12 May 2016 Consolidated interim report for the 1st half of 2016 – date of publication: 25 August 2016 Consolidated quarterly report for the 3rd quarter of 2016 – date of publication: 10 November 2016
Dividend for 2015:
Pursuant to an adopted resolution on 16 May 2016, the Ordinary General Shareholders Meeting has allocated total amount of PLN 19 821 404.00 for payment of dividend, what means that the amount of dividend is PLN 1,00 per one share.
All shares of Kino Polska TV S.A. are eligibled for dividend i.e. 19 821 404 shares.
The date of record – 6 June 2016 The dividend payment date – 20 June 2016
General Shareholders’ Meetings:
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – May 16, 2016 at 11:00 AM The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – March 1, 2016 at 11:00 AM
Meetings with Investors and Analysts:
March 29, 2016 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2015
May 24, 2016 , at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2016
September 19, 2016, at 3:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st half of 2016
November 17, 2016 , at 9:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 3rd quarter of 2016
Dates of submission of periodic reports of the Company in 2015:
Separate annual report for the fiscal year 2014 – date of publication: 23 March 2015 Consolidated annual report for the fiscal year 2014 – date of publication: 23 March 2015 Consolidated quarterly report for the 1st quarter of 2015 – date of publication: 14 May 2015 Consolidated interim report for the 1st half of 2015 – date of publication: 31 August 2015 Consolidated quarterly report for the 3rd quarter of 2015 – date of publication: 12 November 2015
Dividend for 2014:
Pursuant to an adopted resolution on June 23, 2015, the Ordinary General Shareholders’ Meeting has allocated total amount of PLN 19 821 404.00 for payment of dividend, what means that the amount of dividend is PLN 1,00 per one share.
All shares of Kino Polska TV S.A. are eligibled for dividend i.e. 19 821 404 shares.
The date of record – June 30, 2015 The dividend payment date – July 14, 2015
General Shareholders’ Meeting:
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – June 23, 2015 at 12:30 PM
Meetings with Investors and Analysts:
November 17, 2015, at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 3rd quarter of 2015
September 2, 2015, at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st half of 2015
May 27, 2015, at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2015
March 31, 2015, at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2014
Dates of submission of periodic reports of the Company in 2014:
Separate annual report for the fiscal year 2013 – date of publication: 19 March 2014 Consolidated annual report for the fiscal year 2013 – date of publication: 19 March 2014 Consolidated quarterly report for the 1st quarter of 2014 – date of publication: 14 May 2014 Consolidated interim report for the 1st half of 2014 – date of publication: 28 August 2014 Consolidated quarterly report for the 3rd quarter of 2014 – date of publication: 13 November 2014
Dividend for 2013:
Pursuant to an adopted resolution on June 30, 2014, the Ordinary General Shareholders’ Meeting has allocated total amount of PLN 6 219 631.80 for payment of dividend, what means that the amount of dividend is PLN 0,45 per one share.
At the same time, this General Shareholders’ Meeting of Kino Polska TV S.A. decided to exclude the pre-emptive rights for 2013 and previous years in conection to 6 milion series C shares acquired by Oblio International B.V. (currently SPI International B.V.) in exchange for 100% of shares in Filmbox International Ltd. 13 821 404 shares are eligibled for dividend.
The date of record – July 14, 2014 The dividend payment date – August 14, 2014
General Shareholders’ Meeting:
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – December 9, 2014 at 11:00 AM
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – June 30, 2014 at 11:00 AM The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – March 28, 2014 at 12:00 PM
Meetings with Investors and Analysts:
November 25, 2014, at 12:00 noon Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 3rd quarter of 2014
June 4, 2014, at 14:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2014
March 24, 2014, at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2013
Dates of submission of periodic reports of the Company in 2013:
Separate annual report for the fiscal year 2012 – date of publication: 20 March 2013 Consolidated annual report for the fiscal year 2012 – date of publication: 20 March 2013 Consolidated quarterly report for the 1st quarter of 2013 – date of publication: 9 May 2013 Consolidated interim report for the 1st half of 2013 – date of publication: 23 August 2013 Consolidated quarterly report for the 3rd quarter of 2013 – date of publication: 14 November 2013 The Company will not publish consolidated quarterly report for the the fourth quarter of 2012 and for the second quarter of 2013.
Dividend for 2012:
Pursuant to an adopted resolution on June 27, 2013, the Ordinary General Shareholders’ Meeting has allocated total amount of PLN 6 910 702.00 for payment of dividend, what means that the amount of dividend is PLN 0,50 per one share.
13 821 404 shares are eligibled for dividend.
The date of record – September 10, 2013 The dividend payment date – September 25, 2013
The advance of the expected dividend for the year 2012
The date of setting the right – February 21, 2013
Payday of the advance dividend – February 28, 2013
General Shareholders’ Meeting:
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – October 7, 2013 at 12:00 PM
The Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – June 27, 2013 at 12:00 PM
The Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. with its registered office in Warsaw – January 7, 2013 at 10:00 AM
Meetings with Investors and Analysts:
November 20, 2013, at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 3rd quarter of 2013
September 5, 2013, at 11:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st half of 2013
July 4, 2013, at 10:00 AM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts
22 May, 2013, at 14:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2013
March 25, 2015, at 12:00 PM Meeting of Kino Polska TV S.A. Management Board with Investors and Analysts – discussing of the financial results of Kino Polska TV S.A. Capital Group for the year 2012
Unit annual report for 2011 – date of publication: 19th March, 2012 Consolidated annual report for 2011 – date of publication: 19th March, 2012 Consolidated report for the first half of 2012 – date of publication: 29th August 2012 Consolidated quarterly report for the first quarter of 2012 – date of publication: 14th May 2012 Consolidated quarterly report for the third quarter of 2012 – date of publication: 12th November 2012
Kino Polska TV S.A. will not publish consolidated quarterly report for the fourth quarter of 2011 and consolidated quarterly report for the second quarter of 2012.
Dividend Information
The dividend was paid to shareholders who were entitled to shares of the Company on 29th May, 2012
Dividend payment date was fixed for June 13, 2012
General Shareholders Meeting
Extraordinary General Shareholders Meeting of Kino Polska TV S.A. – 31st October, 2012, 10:00 a.m. Ordinary General Shareholders Meeting of Kino Polska TV S.A. -14th May, 2012, 12:00 a.m.
The meetings of Kino Polska TV S.A. Management Board with Investors and Analysts
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