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Cyfrowy Polsat S A : Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2025
Cyfrowy Polsat S A : Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year
About this update from Cyfrowy Polsat Sa
[{"type":"text","content":"\n \n \n Report on the Remuneration of the Management Board\n \n \n and the Supervisory Board Members of Cyfrowy Polsat S.A. for 2025\n \n \n Warsaw, 13 May 2026\n \n \n Introduction\n \n \n The present report on the remuneration of the Management Board Members and the Supervisory Board Members of Cyfrowy Polsat S.A. has been prepared by the Supervisory Board of Cyfrowy Polsat S.A. (hereinafter the \"Company\", \"Cyfrowy Polsat\") in accordance with Art. 90g of the Act of 29 July 2005 on Public Offering and Terms of Introduction of Financial Instruments to an Organized Trading System and on Public Companies.\n \n \n The report contains a review of the remuneration and of all the benefits which were received by and which were due to individual Members of the Management Board and of the Supervisory Board of Cyfrowy Polsat. The report covers the financial year 2025.\n \n \n The Remuneration Policy for the Management Board and Supervisory Board Members of Cyfrowy Polsat S.A. was adopted on 20 June 2024 by means of Resolution no. 29 of the Annual General Meeting of Shareholders of Cyfrowy Polsat S.A. (hereinafter \"the Remuneration Policy\").\n \n \n The Remuneration Policy document is available on the website of Cyfrowy Polsat Capital Group , in the tab \"Corporate Governance\": https://grupapolsatplus.pl/sites/default/files/polityka_wynagrodzen_eng.pdf\n In the period from 1 January 2025 to 21 July 2025, the composition of the Company's Management Board was as follows:\n \n \n Mr. Mirosław Błaszczyk - President of the Management Board;\n \n \n Mr. Maciej Stec - Vice-President of the Management Board;\n \n \n Mr. Jacek Felczykowski - Management Board Member;\n \n \n Ms. Aneta Jaskólska - Management Board Member;\n \n \n Ms. Agnieszka Odorowicz - Management Board Member;\n \n \n Ms. Katarzyna Ostap-Tomann - Management Board Member.\n \n \n In the period from 22 July 2025 to 23 December 2025 the composition of the Management Board was as follows:\n \n \n Mr. Andrzej Abramczuk - President of the Management Board;\n \n \n Mr. Maciej Stec - Vice-President of the Management Board;\n \n \n Mr. Jacek Felczykowski - Management Board Member;\n \n \n Ms. Aneta Jaskólska - Management Board Member;\n \n \n Ms. Agnieszka Odorowicz - Management Board Member;\n \n \n Ms. Katarzyna Ostap-Tomann - Management Board Member.\n \n \n Then, in the period ...