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Current reports

2/2020, 31.01.2020, 10:20

Resignation of the Supervisory Board Member

1/2020, 22.01.2020, 10:38

Dates of publication of periodic reports in 2020

21/2019, 02.12.2019, 17:11

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 2 December 2019

20/2019, 02.12.2019, 16:50

Resolutions adopted at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A held on 2 December 2019

19/2019, 20.11.2019, 17:20

Information about the update of the tender offer to subscribe for the sale of Stopklatka S.A. shares

18/2019, 08.11.2019, 17:17

Changes in the Management Board of Kino Polska TV S.A.

17/2019, 05.11.2019, 14:20

Notice of convening of the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A.

16/2019, 28.10.2019, 17:17

Changes in the composition of the Supervisory Board

15/2019, 28.10.2019, 17:04

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 28 October 2019

14/2019, 28.10.2019, 16:50

Resolutions adopted at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A held on 28 October 2019

13/2019, 11.10.2019, 17:26

Information on the announcement of a tender offer to subscribe for the sale of Stopklatka S.A. shares

12/2019, 10.10.2019, 14:47

Change of the date of the interim report’s submission

11/2019, 10.10.2019, 14:30

Intention to acquire up to 100% of the shares of the subsidiary Stopklatka S.A. and abolish the dematerialization of shares

10/2019, 01.10.2019, 14:45

Notice of convening of the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A.

9/2019, 26.07.2019, 11:35

Change of the date of the interim report’s submission

8/2019, 16.07.2019, 17:05

Preliminary financial results of the subsidiary Kino Polska TV S.A. for the period of 3 and 6 months ended on 30 June 2019

7/2019, 24.06.2019, 18:33

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 24 June 2019

06/2019, 24.06.2019, 18:04

Adoption by the Ordinary General Shareholders Meeting of Kino Polska TV S.A. resolution on payment of dividend

5/2019, 24.06.2019, 17:59

Resolutions adopted at the Ordinary General Shareholders' Meeting of Kino Polska TV S.A held on 24 June 2019

4/2019, 29.05.2019, 14:10

Notice on convening of the General Shareholders’ Meeting of Kino Polska TV S.A.

3/2019, 11.04.2019, 16:12

Evaluation of the Supervisory Board of the motion of the Kino Polska TV S.A. Management Board regarding the distribution of profit for 2018

2/2019, 05.04.2019, 14:55

Motion of the Management Board of the Company on distribution of profit for 2018

1/2019, 29.01.2019, 10:28

Dates of publication of periodic reports in 2019

21/2018, 31.10.2018, 12:00

Change of the address of the registered office of the Company

20/2018, 27.09.2018, 15:00

Change of the date of submission of the periodic report

19/2018, 03.08.2018, 14:00

Preliminary financial results of the Kino Polska TV Capital Group I half of 2018

18/2018, 26.06.2018, 20:00

Registration of the merger of the Issuer with subsidiaries – Cable Television Networks & Partners Sp. z o.o., KPTV Media Sp. z o.o. and Cyfrowe Repozytorium Filmowe Sp. z o.o.

17/2018, 20.06.2018, 16:00

Complementing information on the newly appointed person to the Supervisory Board

16/2018, 15.06.2018, 20:00

Changes in the composition of the Supervisory Board

15/2018, 15.06.2018, 19:15

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Kino Polska TV S.A. on June 15, 2018

14/2018, 15.06.2018, 19:10

Adoption by the Ordinary General Meeting of Kino Polska TV S.A. resolutions regarding the payment of dividends

13/2018, 15.06.2018, 19:00

Content of resolutions adopted during the Ordinary General Meeting of Kino Polska TV S.A. on June 15, 2018

12/2018, 14.06.2018, 17:15

Purchase of shares of the Stopklatka S.A.

11/2018, 14.06.2018, 17:00

Disclosure of delayed confidential information – Signature of the investment loan agreement

10/2018, 11.06.2018, 18:10

Resignation of Member of the Supervisory Board

9/2018, 11.06.2018, 18:00

Opinion of the Supervisory Board of Kino Polska TV S.A. regarding dividend payment for shareholders of the Company

8/2018, 28.05.2018, 17:00

The second notification of the intention to merge Cable Television Networks & Partners Sp. z o.o., KPTV Media Sp. z o.o. and Cyfrowe Repozytorium Filmowe sp. o.o. with

7/2018, 24.05.2018, 12:00

Correction of the interim report – Consolidated Report for the 1st quarter of 2018

6/2018, 18.05.2018, 12:00

Convening the Ordinary General Meeting of Kino Polska TV S.A.

5/2018, 15.05.2018, 10:00

The first notification of the intention to merge Cable Television Networks & Partners Sp. z o.o., KPTV Media Sp. z o.o. and Cyfrowe Repozytorium Filmowe sp. o.o. with

4/2018, 15.05.2018, 12:00

Decision on the intention to merge the Issuer with subsidiaries – Cable Television Networks & Partners Sp. z o.o., KPTV Media Sp. z o.o. and Cyfrowe Repozytorium Filmowe Sp. z o.o.

3/2018, 08.03.2018, 10:00

Signing a letter of intent

2/2018, 23.01.2018, 17:00

Update of information regarding of acquisition of shares in Cable Television Networks & Partners sp. o.o.

1/2018, 10.01.2018, 17:00

Dates of publication of periodic reports in 2018

14/2017, 13.12.2017, 19:00

Acquisition of shares in Cable Television Networks & Partners sp. o.o.

13/2017, 14.07.2017, 17:15

Registration of changes in the Statute of Kino Polska TV S.A.

12/2017, 16.06.2017, 16:32

Appointment of a registered audit company

9/2017K, 31.05.2017, 13:48

Correction of the current report No. 9/2017 dated 30 May 2017 – correction of an obvious writing mistake in content of resolutions passed at the Ordinary General Shareholders' Meeting of Kino Polska TV S.A held on 30 May 2017

11/2017, 30.05.2017, 19:15

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 30 May 2017

10/2017, 30.05.2017, 19:00

Adoption by the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. of a resolution concerning the payment of dividend

9/2017, 30.05.2017, 18:43

Resolutions passed at the Ordinary General Shareholders' Meeting of Kino Polska TV S.A. held on 30 May 2017

8/2017, 04.05.2017, 14:58

Preliminary financial results of Kino Polska TV S.A. Capital Group for the 1st quarter of 2017

7/2017, 26.04.2017, 12:00

Notice of convening of the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A.

6/2017, 12.04.2017, 21:26

Opinion of the Kino Polska TV S.A. Supervisory Board regarding the dividend payment for the Company’s shareholders

5/2017, 22.03.2017, 13:25

Acquisition of shares from a subsidiary

4/2017, 20.03.2017, 13:00

Motion of the Management Board of the Company on the dividend payment for 2016

3/2017, 14.02.2017, 12:35

Information on fulfillment of the forecast of the financial results of Kino Polska TV S.A. Capital Group for the year 2016

2/2017, 20.01.2017, 14:15

Information on the write-off of a subsidiary

1/2017, 03.01.2017, 12:00

Dates of publication of periodic reports in 2017

29/2016, 25.10.2016, 17:20

Conclusion of the agreement between EmiTel Sp. z o.o. and the Issuer’s subsidiary

28/2016, 24.10.2016, 15:30

Signing of the agreement with an advertising broker by the Issuer’s subsidiary

27/2016, 19.10.2016, 09:13

Choice of an advertising broker by the Issuer’s subsidiary

26/2016, 06.10.2016, 16:11

Acceptance of conditions of the agreement between EmiTel Sp. z o.o. and the Issuer's subsidiary

25/2016, 05.09.2016, 11:16

Acquisition of shares in the share capital of Cable Television Networks & Partners Sp. z o.o

24/2016, 14.07.2016, 16:30

Appointment of a registered audit company

23/2016, 11.07.2016, 08:23

Forecast of the financial results of Kino Polska TV S.A. Capital Group for the year 2016

22/2016, 21.06.2016

Registration of the change of share capital of Cable Television Networks & Partners Sp. z o.o.

21/2016, 08.06.2016

Conclusion of significant agreement

20/2016, 30.05.2016

Termination of significant agreement

19/2016, 23.05.2016

Acceptance by Kino Polska TV S.A. the offer of taking up new shares in the company Cable Television Networks & Partners Sp. z o.o.

18/2016, 16.05.2016

Adoption by the Ordinary General Shareholders' Meeting of Kino Polska TV S.A. a resolution concerning the payment of dividend for 2015 and previous years

17/2016, 16.05.2016

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholder's Meeting of Kino Polska TV S.A. held on 16 May 2016

16/2016, 16.05.2016

Resolutions passed at the Ordinary General Shareholders' Meeting of Kino Polska TV S.A. held on 16 May 2016

15/2016, 19.04.2016

Notice of convening of the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A.

14/2016, 15.04.2016

Opinion of the Supervisory Board of Kino Polska TV S.A. on the consent for the payment of dividend to shareholders for 2015

13/2016, 29.03.2016

Entry into force of the investment agreement between Kino Polska TV S.A. and the Polish Foundation for the Development of Electronic Communication “PIKSEL”

12/2016, 18.03.2016

Uphold of the decision on granting a concession to broadcast the program “ZoomTV” in Multiplex 8

11/2016, 17.03.2016

Motion of the Management Board of the Company on the dividend payment for 2015

10/2016, 03.03.2016

Conclusion of a significant agreement with Polsat Media Biuro Reklamy Spółka z ograniczoną odpowiedzialnością Sp. k. (limited liability company limited partnership)

9/2016, 01.03.2016

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 1 March 2016

8/2016, 01.03.2016

Change in the composition of the Supervisory Board of Kino Polska TV S.A.

7/2016, 01.03.2016

Resolutions passed at the Extraordinary General Shareholders' Meeting of Kino Polska TV S.A held on 1 March 2016

6/2016, 29.02.2016

Annex to a significant agreement

5/2016, 26.02.2016

Conclusion of an agreement regarding sale of shares of TV Okazje Sp. z o.o.

4/2016, 09.02.2016

Notice of convening of the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A.

3/2016, 14.01.2016

Resignation of a Supervisory Board Member

2/2016, 11.01.2016

Cooperatieve SPI International U.A. and SPI International B.V. are considering strategic options concerning a majority shareholding in Kino Polska TV S.A.

1/2016, 07.01.2016

Dates of publication of periodic reports in 2016

22/2015, 05.11.2015

Granting a concession to broadcast the programme “ZoomTV” in Multiplex 8

21/2015, 19.10.2015

Signing the investment agreement between Kino Polska TV S.A. and Polska Fundacja Wspierania Rozwoju Komunikacji Elektronicznej “PIKSEL”

20/2015, 18.09.2015

Submission of applications for television concessions by the Issuer’s subsidiary

19/2015, 03.08.2015

Acquisition of shares in Kino Polska TV S.A. by a person having permanent access to confidential information

18/2015, 03.08.2015

Acquisition of shares in Kino Polska TV S.A. by a person having permanent access to confidential information

17/2015, 28.07.2015

Appointment of a registered audit company

16/2015, 24.07.2015

Change of deadline for publication of the consolidated interim report for the 1st half of 2015

15/2015, 10.07.2015

Annex to a significant agreement

14/2015, 24.06.2015

Changes in the composition of the Management Board of Kino Polska TV S.A.

13/2015, 23.06.2015

Adoption by the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. of a resolution concerning the payment of dividend for 2014 and previous years

12/2015, 23.06.2015

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 23 June 2015

11/2015, 23.06.2015

Resolutions passed at the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A held on 23 June 2015

10/2015, 28.05.2015

Notice of convening of the Ordinary General Shareholders’ Meeting of Kino Polska TV S.A.

9/2015, 23.05.2015

Resolution of the Supervisory Board of Kino Polska TV S.A. on the consent for the payment of dividend to shareholders for 2014

8/2015, 07.05.2015

Conclusion of a material agreement

7/2015, 23.03.2015

Motion of the Management Board of the Company on the dividend payment for 2014

6/2015, 23.03.2015

Update of the current report no. 19/2014

5/2015, 17.03.2015

Change in the dates of publication of annual reports for 2014

4/2015, 27.01.2015

Dates of publication of periodic reports in 2015

3/2015, 21.01.2015

Registration of series C shares of Kino Polska TV S.A. in the National Depository for Securities

2/2015, 16.01.2015

Admission to trading of Kino Polska TV S.A. series C shares

1/2015, 07.01.2015

Conditional registration of series C shares of the Issuer in the depository for securities

42/2014, 23.12.2014

The registration of the Merger between Kino Polska TV S.A. and its subsidiary – Kino Polska Program TV Sp. z o.o.

41/2014, 12.12.2014

The approval of the Prospectus of Kino Polska TV S.A.

40/2014, 09.12.2014

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 9 December 2014

39/2014, 09.12.2014

Resolutions passed at the Extraordinary General Shareholders' Meeting of Kino Polska TV S.A held on 9 December 2014

38/2014, 17.11.2014

Second notice on the planned merger between „Kino Polska TV” S.A. and Kino Polska Program TV Spółka z ograniczoną odpowiedzialnością

37/2014, 14.11.2015

Notice on the change of presentation of consolidated operating segments presented in the interim consolidated report for IH of 2014

36/2014, 31.10.2014

Notice of convening of the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A.

35/2014, 31.10.2014

First notice of the planned merger of „Kino Polska TV” S.A. with Kino Polska Program TV Spółka z ograniczoną odpowiedzialnością

34/2014, 31.10.2014

Making a decision concerning a planned merger of „Kino Polska TV” S.A. with the subsidiary – Kino Polska Program TV Sp. z o.o.

33/2014, 18.09.2014

Update of the current report no 32/2014

32/2014, 05.09.2014

Reaching a decision on the acquisition of a majority share package of TV Okazje Sp. z o.o.

31/2014, 07.07.2014

Appointment of an entity authorized to audit financial statements

30/2014, 30.06.2014

Resolution of the General Shareholders’ Meeting of Kino Polska TV S.A. on the payment of dividend for 2013 and previous years

29/2014, 30.06.2014

List of shareholders holding at least 5% of the total number of votes at the General Shareholders’ Meeting of Kino Polska TV S.A. as at 30 June 2014

28/2014, 30.06.2014

Resolutions passed at the General Shareholders' Meeting of Kino Polska TV S.A held on 30 June 2014 and information on the appointment of members of the Supervisory Board for another term of office

27/2014, 04.06.2014

Notice of convening of the General Shareholders’ Meeting of Kino Polska TV S.A.

26/2014, 03.06.2014

Resolution of the Supervisory Board of Kino Polska TV S.A. on the consent for the payment of dividend to shareholders for 2013

25/2014, 03.06.2014

Registration of amendments to the Statute of Kino Polska TV S.A.

24/2014, 30.05.2014

Notice the change in shareholding of Kino Polska TV S.A.

23/2014, 29.05.2014

Information on the correction of the consolidated quarterly report for the IQ of 2014, in terms of changes in the presentation of the expenses of the operating segments of Kino Polska TV S.A. Capital Group

22/2014, 28.05.2014

The transaction of acquisition of shares of Kino Polska TV S.A. by a person having permanent access to confidential information

21/2014, 28.05.2014

Notification of change in shareholding of Kino Polska TV S.A.

20/2014, 15.05.2014

Update of the current report no 29/2013

19/2014, 15.05.2014

Update of the current report no 28/2013

18/2014, 11.04.2014

Conclusion of a material agreement by subsidiaries

17/2014, 11.04.2014

Update of the current report no 59/2013

16/2014, 30.03.2014

Information on the correction of the Consolidated Annual Financial Statements for 2013 in terms of adjustment in the presentation of the statement of cash flows

15/2014, 28.03.2014

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. as at 28 March 2014

14/2014, 28.03.2014

Resolutions passed at the Extraordinary General Shareholders' Meeting of Kino Polska TV S.A held on 28 March 2014

13/2014, 28.03.2014

Changes in the composition of the Supervisory Board of Kino Polska TV S.A.

12/2014, 28.03.2014

Change in the composition of the Management Board of Kino Polska TV S.A and at the position of the President of the Management Board of the Company

11/2014, 14.03.2014

Conclusion of a material agreement by a subsidiary

10/2014, 12.03.2014

Update of the current report no 11/2013

9/2014, 28.02.2014

Convening of an Extraordinary General Shareholders Meeting of Kino Polska TV S.A.

8/2014, 25.02.2014

Notice on the change in shareholding of Kino Polska TV S.A.

7/2014, 24.02.2014

Notice on the change in shareholding of Kino Polska TV S.A.

6/2014, 24.02.2014

Notice on the change in shareholding of Kino Polska TV S.A.

5/2014, 19.02.2014

Registration of the change in share capital of Kino Polska TV S.A and of amendments to the Statute of the Company in connection with the issuance of series C shares

4/2014, 18.02.2014

Conclusion of a material agreement

3/2014, 28.01.2014

Notice on the change in shareholding of Kino Polska TV S.A.

2/2014, 24.01.2014

Conclusion of a material agreement by subsidiaries

1/2014, 14.01.2014

Dates of publication of periodic reports in 2014

63/2013, 18.12.2013

Conclusion of cooperation agreements with Polsat Media Biuro Reklamy spółka z ograniczoną odpowiedzialnością sp. k. (limited liability company limited partnership)

62/2013, 03.12.2013

The transaction of acquisition of shares of Kino Polska TV S.A. by a person having permanent access to confidential information

61/2013, 03.12.2013

Transaction of a sale of shares of Kino Polska TV S.A. by the entity closely related with a Member of the Management Board

60/2013, 03.12.2013

Change of the advertising broker

59/2013, 29.11.2013

Purchase of significant assets by a subsidiary

58/2013, 27.11.2013

Signing of share subscription agreement between Kino Polska TV S.A. and Oblio International B.V.

57/2013, 27.11.2013

Registration of change in the amount and structure of the share capital of Kino Polska TV S.A. and changes to the Statute of the Company in connection with the redemption of own shares

56/2013, 14.11.2013

Obtaining of a concession for the program

55/2013, 29.10.2013

Transaction of a sale of shares of Kino Polska TV S.A. by the entity closely related with a Member of the Management Board

54/2013, 29.10.2013

Notice on the change in shareholding of Kino Polska TV S.A.

53/2013, 29.10.2013

Transactions on shares of Kino Polska TV S.A. made by the entity closely related with a Member of the Management Board

52/2013, 22.10.2013

Acquisition of shares of Kino Polska TV S.A. by an entity closely related with member of the management board

51/2013, 22.10.2013

The sale of shares of Kino Polska TV S.A. by a person having permanent access to confidential information

50/2013, 22.10.2013

Notification of change in shareholding of Kino Polska TV S.A.

49/2013, 22.10.2013

Notification of change in shareholding of Kino Polska TV S.A.

48/2013, 07.10.2013

Changes in the Supervisory Board of Kino Polska TV S.A.

47/2013, 07.10.2013

List of shareholders holding at least 5% of voting rights at the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. as of October 7, 2013

46/2013, 07.10.2013

Resolutions passed at the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on October 7, 2013

45/2013, 04.10.2013

Report by a shareholder of a draft resolution for the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. convened on October 7, 2013

44/2013, 04.10.2013

Resignation of a member of the Supervisory Board

43/2013, 02.10.2013

Conclusion of a material agreement by a subsidiary

42/2013, 02.10.2013

Conclusion of the agreement on the sale of assets of significant value by a subsidiary

41/2013, 26.09.2013

Notification of change in shareholding of Kino Polska TV S.A.

40/2013, 26.09.2013

Fulfillment of the condition on the increase of the overdraft credit line

39/2013, 09.09.2013

Convening of an Extraordinary General Shareholders Meeting of Kino Polska TV S.A.

38/2013, 09.09.2013

Granting of a concession for distribution of the channel Stopklatka TV on the multiplex one

37/2013, 05.09.2013

Notification of change in shareholding of Kino Polska TV S.A.

36/2013, 30.08.2013

Notification of change in shareholding of Kino Polska TV S.A.

35/2013, 23.08.2013

Notification of change in shareholding of Kino Polska TV S.A.

34/2013, 20.08.2013

Change of the date of publication of the interim report for the 1st half of 2013

33/2013, 15.08.2013

Resolution of the Supervisory Board on the approval of changes of the Statute of the Company

32/2013, 07.08.2013

Increase of the overdraft credit line

31/2013, 02.08.2013

Registration of amendments to the Statute of Kino Polska TV S.A.

30/2013, 04.07.2013

Renewal of the overdraft credit line

29/2013, 03.07.2013

Dividend policy of Kino Polska TV S.A. for 2013-2014

28/2013, 03.07.2013

EBITDA profit forecast of the Capital Group of Kino Polska TV S.A. for 2014

27/2013, 01.07.2013

List of Shareholders holding at least 5% of voting rights at the Ordinary General Shareholders Meeting of Kino Polska TV S.A. as of June 27, 2013

26/2013, 27.06.2013

Adoption of the resolution of the Ordinary General Shareholders Meeting of Kino Polska TV S.A. on the payment of dividend for 2012

25/2013, 27.06.2013

Resolutions passed at the General Ordinary Shareholders Meeting of Kino Polska TV S.A. as of June 27, 2013

24/2013, 13.06.2013

Information on the planned business expansion into international markets

23/2013, 13.06.2013

Appointment of the Auditor

22/2013, 31.05.2013

Notice of convening of the Ordinary General Shareholders Meeting of Kino Polska TV S.A.

21/2013, 31.05.2013

Resolution of the Supervisory Board on the approval for changes of the Statute of the Company

20/2013, 31.05.2013

The resolution of the Supervisory Board on the approval for payment of dividend to shareholders for 2012

19/2013, 28.05.2013

The application of the Management Board on allocation of profit for the year 2012

18/2013, 25.04.2013

Change of the date of publication of the quarterly report for the 1st quarter of 2013

17/2013, 18.04.2013

Assignment of a material agreement

16/2013, 03.04.2013

Sale of shares of Kino Polska TV S.A. by an entity affiliated to a member of the management board

15/2013, 26.03.2013

Notice on change of ownership of shares of Kino Polska TV S.A.

14/2013, 22.03.2013

Notice on change of ownership of shares of Kino Polska TV S.A.

13/2013, 13.03.2013

Conclusion of a material agreement by a subsidiary of the Issuer

12/2013, 13.03.2013

Conclusion of a material agreement by a subsidiary of the Issuer

11/2013, 22.02.2013

Signing of an investment agreement between Kino Polska TV S.A. and Agora S.A.

10/2013, 20.02.2013

Registration of the increase in share capital and change of the subsidiary’s business name

9/2013, 01.02.2013

Transfer an organized part of business of the Company to a subsidiary as a contribution to cover the newly issued shares of the subsidiary

8/2013, 22.01.2013

Resolution of the Management Board of Kino Polska TV S.A. on the payment the advance of the expected dividend to the shareholders at the end of the fiscal year 2012

7/2013, 17.01.2013

The decision to change the formula of the broadcast of commercials

6/2013, 16.01.2013

Registration of amendments to the Statute of Kino Polska TV S.A.

5/2013 09.01.2013

Dates of publication of periodic reports in 2013

4/2013, 09.01.2013

Dates of publication of periodic reports in 2013

3/2013, 07.01.2013

The list of shareholders holding at least 5% of the total vote at the Extraordinary General Shareholder Meeting of Kino Polska TV S.A. on January 7, 2013

2/2013, 07.01.2013

Resolutions adopted by the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on January 7, 2013

1/2013, 07.01.2013

The choice of the Auditor

77/2012, 11.12.2012

Convening of an Extraordinary General Shareholders Meeting of Kino Polska TV S.A.

76/2012, 11.12.2012

Appointment of the Management Board of Kino Polska TV S.A. for the next cadency

75/2012, 10.12.2012

Resolutions of the Supervisory Board of Kino Polska TV S.A. on the consent to the amendments to the Statute of the Company and to authorize the Management Board to pay the advance for the expected dividend

74/2012, 06.12.2012

Resolution of the Management Board of Kino Polska TV S.A. to initiate the procedure for payment the advance of the expected dividend to the shareholders at the end of the fiscal year 2012

73/2012, 06.12.2012

Sale of shares of Kino Polska TV S.A. by the entity closely related to a member of the management board

72/2012, 06.12.2012

Notice on change of ownership of shares of Kino Polska TV S.A.

71/2012, 31.10.2012

The list of shareholders holding at least 5% of the total vote at the Extraordinary General Shareholder Meeting of Kino Polska TV S.A. on October 31, 2012

70/2012, 31.10.2012

Changes in the Supervisory Board of Kino Polska TV S.A.

69/2012, 31.10.2012

Resolutions adopted by the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. convened on October 31, 2012

68/2012, 24.10.2012

Buyback own shares

67/2012, 23.10.2012

Sale of shares of Kino Polska TV S.A. by the entity closely related to a member of the management board

66/2012, 22.10.2012

Buyback own shares

65/2012, 19.10.2012

Buyback own shares

64/2012, 15.10.2012

Buyback own shares

63/2012, 11.10.2012

Buyback own shares

62/2012, 11.10.2012

Sale of shares of Kino Polska TV S.A. by the entity closely related to a member of the management board

61/2012, 09.10.2012

Buyback own shares

60/2012, 06.10.2012

Buyback own shares

59/2012, 05.10.2012

Convocation of the Extraordinary General Shareholders Meeting of Kino Polska TV S.A.

58/2012, 02.10.2012

Establish a branch of Kino Polska TV S.A.

57/2012, 27.09.2012

Buyback own shares

56/2012, 26.09.2012

Notice on change of ownership of shares of Kino Polska TV S.A.

55/2012, 25.09.2012

Sale of shares of Kino Polska TV S.A. by the entity closely related to a member of the management board

54/2012, 20.09.2012

Buyback own shares

53/2012, 11.09.2012

Buyback own shares

52/2012, 06.09.2012

Buyback own shares

51/2012, 05.09.2012

Buyback own shares

50/2012, 04.09.2012

Buyback own shares

49/2012, 03.09.2012

Buyback own shares

48/2012, 30.08.2012

Buyback own shares

47/2012, 27.08.2012

Resolution of the Supervisory Board of Kino Polska TV SA on the structural and tax optimization of the Company

46/2012, 20.08.2012

Notice on change of ownership of shares of Kino Polska TV S.A.

45/2012, 26.07.2012

Buyback own shares

44/2012, 24.07.2012

Buyback own shares

43/2012, 20.07.2012

Buyback own shares

42/2012, 19.07.2012

Made decision to initiate the procedure for the structural changes of the Company, by the use of legal regulations concerning the principles of operation of Closed Investment Funds

41/2012, 11.07.2012

Buyback own shares

40/2012, 10.07.2012

Buyback own shares

39/2012, 09.07.2012

Buyback own shares

38/2012, 06.07.2012

Buyback own shares

37/2012, 05.07.2012

Information on change of ownership in the total votes at the General Meeting of Shareholders of the subsidiary

36/2012, 04.07.2012

Buyback own shares

35/2012, 29.06.2012

The renewal and increase the credit line in the current account

34/2012, 28.06.2012

Buyback own shares

33/2012, 27.06.2012

Buyback own shares

32/2012, 22.06.2012

Buyback own shares

31/2012, 19.06.2012

Buyback own shares

30/2012, 18.06.2012

Buyback own shares

29/2012, 14.06.2012

The choice of the Auditor

28/2012, 13.06.2012

Conclusion of material agreement to lease office space

27/2012, 01.06.2012

Signing of the Material Agreement – cooperation with Cyfrowy Polsat S.A.

26/2012, 01.06.2012

Registration of changes in the Statute

25/2012, 29.05.2012

Transactions of shares purchase of Kino Polska TV S.A. by the person having a constant access to the confidential information

24/2012, 18.05.2012

Notice on change of ownership of shares of Kino Polska TV S.A.

23/2012, 18.05.2012

Sale of shares of Kino Polska TV S.A. by the entity closely related to a member of the management board

22/2012, 18.05.2012

Notice on change of ownership of shares of Kino Polska TV S.A.

21/2012, 17.05.2012

The list of shareholders holding at least 5% of the total vote at the Ordinary General Shareholder Meeting of Kino Polska TV S.A. on May 14, 2012

20/2012, 15.05.2012

Cooperation with Cyfrowy Polsat S.A.

19/2012, 14.05.2012

Changes to the Regulations of Purchasing Own Shares

18/2012, 14.05.2012

Adoption of the Ordinary General Shareholders Meeting a resolution on dividend payment

17/2012, 14.05.2012

Resolutions adopted by the Ordinary General Shareholders Meeting of Kino Polska TV S.A. convened on May 14, 2012

16/2012, 24.02.2012

Notification by a Shareholder drafts of resolutions at the Ordinary General Shareholders Meeting of Kino Polska TV S.A. convened on May 14, 2012.

15/2012, 20.04.2012

Sale of shares of Kino Polska TV S.A. by the person having a constant access to the confidential information

14/2012, 17.04.2012

Convocation of the Ordinary General Shareholders Meeting of Kino Polska TV S.A.

13/2012, 13.04.2012

Opinion of the Supervisory Board on the allocation of the profit for the year 2011 and previous years for dividend payment to the shareholders

12/2012, 04.04.2012

The application of the Management Board on allocation of profit for the 2011 and from previous years for dividend payment to shareholders

11/2012, 27.03.2012

Transactions of shares purchase of Kino Polska TV S.A. by the entity closely related to a member of the management board 27.12.2012

10/2012, 27.03.2012

Sale of shares of Kino Polska TV S.A. by the person having a constant access to the confidential information

9/2012, 19.03.2012

Signing of the Material Agreement – expansion of the activity for the U.S. market

8/2012, 07.02.2012

The list of information made available to the public in 2011

7/2012, 20.01.2012

Completion of report number 6/2012

6/2012, 20.01.2012

Dates of publication of periodic reports in 2012

5/2012, 18.01.2012

Buyback own shares

4/2012, 18.01.2012

Commencement of the share buyback

3/2012, 13.01.2012

Registration of changes in the Statute

2/2012, 05.01.2012

Sale transaction of the shares of Kino Polska TV S.A. by the person who has a constant access to the confidential information

1/2012, 02.01.2012

Information on change of ownership in the total votes at the General Meeting of Shareholders of the subsidiary

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