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MESSAGE _ENGLISH VERSION_ |
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Subject Appointment of
President of the Management Board of Cyfrowy Polsat S.A.
The Management Board of
Cyfrowy Polsat S.A. _the "Company"_ informs that on June
15, 2026 it received a statement from TiVi Foundation, a shareholder of
the Company _the "Shareholder"_, that pursuant to article
14 item 2 of the Company's Articles of Association the Shareholder
appointed Piotr Żak to the position of President of the Management Board
for a new term of office, effective as of 23 June 2026.
Piotr Żak
has served as President of the Management Board of Telewizja Polsat Sp.
z o.o. since January 2024 and as President of the Management Board of
Cyfrowy Polsat S.A. since December 2025. Since December 2025, he has
also been a member of the Management Board of ZE PAK S.A., serving as
President of the Management Board. Moreover, as of March 2026, Piotr Żak
joined the Management Board of PAK-Polska Czysta Energia Sp. z o.o. _PAK-PCE_,
where he serves as President of the Management Board.He
holds a degree in Economics from the University of London and is a
graduate of the Faculty of Management at the University of Warsaw.
Since 2014, he has been
engaged in business activities in Poland, focusing on building and
supporting start-up ventures. His professional interests center on the
modern technology sector, particularly the creation and development of
innovative projects leveraging the potential of both online and
traditional media, online entertainment, and data transmission in
services and products for individual and business customers.
From March 2016 to July
2024, he served on the Supervisory Board of Telewizja Polsat Sp. z o.o.,
and since January 2024 he has held the position of President of the
Management Board of the company. In June 2018, he was appointed to the
Supervisory Board of Cyfrowy Polsat S.A., the parent company of the
Polsat Plus Group, where he served as Vice-Chairman of the Supervisory
Board from June 2023 to July 2024.
Between 2018 and 2024, he
was a member of the Supervisory Board of Netia S.A., one of Poland's
largest telecommunications operators, and from 2019 to 2024 served on
the Supervisory Board of Polkomtel Sp. z o.o., the operator of the Plus
network. From 2020 to 2025, he sat on the Supervisory Boards of Asseco
Poland S.A. and Mobiem Polska Sp. z o.o. Since November 2020, he has
been a member of the Supervisory Board of Grupa Interia.pl Sp. z o.o.,
and between 2023 and 2025 held supervisory roles in companies within the
Interia.pl Group and Liberty Poland. From 2021 to 2025, he served on the
Supervisory Board of Asseco Cloud Sp. z o.o., and from 2021 to 2024 held
supervisory positions in selected special-purpose entities of Port
Praski Sp. z o.o. Between 2022 and 2024, he was a member of the
Supervisory Board of ZE PAK S.A., and from 2023 to 2024 served on the
Supervisory Boards of InterPhone Service Sp. z o.o., PAK-PCE and
selected special-purpose entities within PAK-PCE.
Currently, Piotr Żak holds
supervisory positions in a number of companies within the Polsat Plus
Group, including, among others, Netia S.A., Port Praski Sp. z o.o.,
Polsat Media Sp. z o.o., and Interia.pl Sp. z o.o., as well as within
the PAK-PCE Group, i.e. PAK-PCE Biopaliwa i Wodór Sp. z o.o. and EXION
HYDROGEN Polskie Elektrolizery Sp. z o.o., and within the ZE PAK Group,
i.e. PAK CCGT Sp. z o.o., PAK HOLDCO Bis Sp. z o.o., and
Przedsiębiorstwo Remontowe PAK SERWIS Sp. z o.o.
Piotr Żak does not run any
business competitive to the business of Cyfrowy Polsat S.A. and is not
entered into the Registry of Insolvent Debtors held by the Registry
Court.
The Company hereby attaches
the statement received from the Shareholder.
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RB-W: Powołanie Prezesa Zarządu spółki Cyfrowy Polsat S.A.
