Comitato esecutivo: Cyfrowy Polsat S.A.

Manager
Posizioni ricoperteDa
Piotr Zak

Piotr Zak

33 anni

Chief Executive Officer -
Agata Wiktorow-Sobczuk

Agata Wiktorow-Sobczuk

Investor Relations Contact 26/12/2022
Katarzyna Sylwia Ostap-Tomann

Katarzyna Sylwia Ostap-Tomann

Director of Finance/CFO 01/10/2016

Composizione del Consiglio di amministrazione: Cyfrowy Polsat S.A.

Amministratore
ComitatiDa
Tomasz Piotr Szelag

Tomasz Piotr Szelag

49 anni

Audit Committee 28/06/2016
Compensation Committee Chair 01/10/2016
Marek Grzybowski

Marek Grzybowski

Audit Committee Chair 23/07/2020
Alojzy Zbigniew Nowak

Alojzy Zbigniew Nowak

Audit Committee 24/06/2021
Jaroslaw Grzesiak

Jaroslaw Grzesiak

Director/Board Member 29/12/2025
Justyna Kulka

Justyna Kulka

Director/Board Member 20/06/2024
Jozef Franciszek Birka

Jozef Franciszek Birka

79 anni

Director/Board Member 01/04/2015
Tobias Markus Solorz

Tobias Markus Solorz

45 anni

Director/Board Member 29/12/2025
Piotr Pawel Muszynski

Piotr Pawel Muszynski

63 anni

Director/Board Member 29/12/2025

Ex dirigenti e amministratori: Cyfrowy Polsat S.A.

Insider
Posizioni ricoperte
DaA
Aneta Justyna Jaskolska
Aneta Justyna Jaskolska
Corporate Officer/Principal 01/07/2010 01/04/2026
Miroslaw Marian Blaszczyk
Miroslaw Marian Blaszczyk
Chief Executive Officer 01/04/2019 22/07/2025
Zygmunt Jozef Solorz
Zygmunt Jozef Solorz
Chairman 01/07/2021 22/07/2025
Founder 01/07/2021 22/07/2025
Marek Kapuscinski
Marek Kapuscinski
Director/Board Member 24/06/2021 31/05/2023
Chairman 25/10/2016 24/06/2021
Independent Dir/Board Member 25/10/2016 31/05/2023
Grzegorz Para
Grzegorz Para
Investor Relations Contact 01/01/2015 26/12/2022
Pawel Ziólkowski
Pawel Ziólkowski
Director/Board Member 23/07/2020 24/06/2021
Robert Andrzej Gwiazdowski
Robert Andrzej Gwiazdowski
Director/Board Member 04/07/2008 24/06/2021
Independent Dir/Board Member 04/07/2008 24/06/2021
Aleksander Myszka
Aleksander Myszka
Director/Board Member 01/04/2015 24/06/2021
Leszek Reksa
Leszek Reksa
Director/Board Member 04/07/2008 24/06/2021
Independent Dir/Board Member 04/07/2008 24/06/2021
Dariusz Dzialkowski
Dariusz Dzialkowski
Chief Tech/Sci/R&D Officer 01/08/2007 31/03/2019
Tomasz Gillner-Gorywoda
Tomasz Gillner-Gorywoda
Corporate Officer/Principal 10/12/2015 31/03/2019
President 29/10/2014 10/12/2015
Heronim Ruta
Heronim Ruta
Director/Board Member 01/01/2001 30/11/2017
Dominik Libicki
Dominik Libicki
Chief Executive Officer 01/03/2001 01/01/2015
President 01/03/2001 01/01/2015
Adam Klapszta
Adam Klapszta
Treasurer 01/01/2015 -
Pawel Czarnecki
Pawel Czarnecki
Corporate Officer/Principal 17/09/2012 31/08/2014
Andrzej Matuszynski
Andrzej Matuszynski
Sales & Marketing 01/01/2007 06/01/2010
Maciej Gruber
Maciej Gruber
Corporate Officer/Principal 14/05/2009 14/05/2009
Anna Kwasnik
Anna Kwasnik
Director/Board Member 04/07/2008 04/07/2008
Mariola Gaca
Mariola Gaca
Director/Board Member 04/07/2008 04/07/2008
Zdzislaw Gaca
Zdzislaw Gaca
Director/Board Member 04/07/2008 04/07/2008
Andrzej Papis
Andrzej Papis
Director/Board Member 01/01/2007 -
Bartlomiej Drywa
Bartlomiej Drywa
Investor Relations Contact - -
Beata Bialkowska
Beata Bialkowska
Sales & Marketing 13/09/2011 -
Agnieszka Malkowska
Agnieszka Malkowska
Public Communications Contact - -
Dorota Wolczynska
Dorota Wolczynska
Comptroller/Controller/Auditor - -
Elzbieta Gieniusz
Elzbieta Gieniusz
Public Communications Contact - -
Malgorzata Czaplicka
Malgorzata Czaplicka
Investor Relations Contact - -
Public Communications Contact 13/07/2010 -
Agnieszka Kornacka
Agnieszka Kornacka
Chief Administrative Officer - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo11
Donna5

Di cui Comitato esecutivo

Uomo1
Donna2

Di cui Direttori

Uomo7
Donna1

Revisioni

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Cyfrowy Polsat S.A.
Cyfrowy Polsat S.A. è uno dei gruppi leader nel settore dei media e delle telecomunicazioni in Polonia. Le vendite nette sono suddivise per attività come segue: - gestione di media digitali e audiovisivi (78,1%): gestione di portali Internet, stazioni radio e canali TV, servizi di trasmissione per flussi TV per-decoder, ecc; - trasmissione e produzione di programmi (16,2%): programmi di intrattenimento, serie, ecc. trasmessi in TV e nelle stazioni radio; - produzione di energia rinnovabile (4,7%); - altro (1%).
Dipendenti
8.285

Partenze di persone chiave

Miroslaw Marian Blaszczyk
-
Miroslaw Marian Blaszczyk

Chief Executive Officer

01/04/2019 22/07/2025

Marek Kapuscinski
-
Marek Kapuscinski

Chairman

25/10/2016 24/06/2021

Tobias Markus Solorz
-
Tobias Markus Solorz

Chief Executive Officer

10/12/2015 31/03/2019

Dominik Libicki
-
Dominik Libicki

Chief Executive Officer

01/03/2001 01/01/2015