From: TVN S.A.
Date: January 8, 2015
Subject: List of current and periodic reports disclosed during 2014
Current report number: 3/2015
Management Board of TVN S.A. ("Company") hereby publishes the list of current and periodic reports ("reports") disclosed by the Company during 2014. The reports are available in the Company's premises on 166 Wiertnicza Street, Warsaw. They are also available on our investor relations website at www.investor.tvn.pl.
Legal basis: Art. 65 sec. 1 Act on public offering.
Signed by:
Markus Tellenbach
President of the Management Board
John Driscoll
Member of the Management Board
Date | Number | Title of the report |
2 January 2014 | 1/2014 | Financial calendar of periodical reports publication in 2014 and information on submitting consolidated reports. |
3 January 2014 | 2/2014 | List of current and periodic reports disclosed during 2013 |
7 January 2014 | 3/2014 | Increase in the share capital of TVN S.A |
8 January 2014 | 4/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
29 January 2014 | 5/2014 | Correction of report number 55/2013 dated October 18 2013 |
7 February 2014 | 6/2014 | Increase in the share capital of TVN S.A. |
11 February 2014 | 7/2013 | Increase in the share capital of TVN S.A. |
12 February 2014 | 8/2014 | Appointment of the certified auditor for investigation of the financial statements of the Company and TVN Group for the year 2014 |
12 February 2014 | 9/2014 | Increase in the share capital of TVN S.A. |
14 February 2014 | 10/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
14 February 2014 | 11/201 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
18 February 2014 | 12/2014 | Increase in the share capital of TVN S.A. |
19 February 2014 | 13/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company |
20 February 2014 | 14/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
20 February 2014 | 15/2015 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 February 2014 | 16/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 February 2014 | 17/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 February 2014 | 18/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 February 2014 | 19/2014 | Purchase transaction of the shares of TVN S.A. by a member of the Supervisory Board of the Company. |
24 February 2014 | 20/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
25 February 2014 | 21/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
28 February 2014 | 22/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
28 February 2014 | 23/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
28 February 2014 | 24/2014 | Increase in the share capital of TVN S.A. |
5 March 2014 | 25/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
5 March 2014 | 26/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
7 March 2014 | 27/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
10 March 2014 | 28/2015 | Agreement on cooperation in the acquisition of advertising between TVN S.A. and TVN Media Sp. z o. o. |
10 March 2014 | 29/2014 | Sale transactions of the shares of TVN S.A. by a member of Supervisory Board of the Company. |
10 March 2014 | 30/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
10 March 2014 | 31/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
13 March 2014 | 32/2013 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
14 March 2014 | 33/2014 | Date of the Annual General Meeting of Shareholders of TVN S.A. |
14 March 2014 | 34/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
14 March 2014 | 35/2013 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
17 March 2014 | 36/2014 | Increase in the share capital of TVN S.A. |
17 March 2014 | 1/2014 EBI | Information on noncompliance with some regulations of Corporate |
Governance | ||
18 March 2014 | 37/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 March 2014 | 38/2014 | Partial repurchase and redemption of Senior Notes of the TVN Group due in 2018 in the aggregate principal amount of EUR 35 million |
21 March 2014 | 39/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
21 March 2014 | 40/2014 | Purchase and sale transactions of the shares of TVN S.A. by a member of Supervisory Board of the Company. |
21 March 2014 | 41/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
24 March 2014 | 42/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
24 March 2014 | 43/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
25 March 2014 | 44/2014 | Purchase transactions of the shares of TVN S.A. by an entity in which members of the Supervisory Board of the Company hold managing or supervising positions. |
26 March 2014 | 45/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
27 March 2014 | 46/2014 | Purchase and sale transactions of the shares of TVN S.A. by a member of Supervisory Board of the Company |
27 March 2014 | 47/2014 | Purchase and sale transactions of the shares of TVN S.A. by a member of Management Board of the Company |
2 April 2014 | 48/2014 | Increase in the share capital of TVN S.A. |
2 April 2014 | 49/2014 | Purchase transaction of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
2 April 2014 | 50/2014 | Purchase transaction of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
2 April 2014 | 51/2014 | Purchase and sale transactions of the shares of TVN S.A. by a member of Supervisory Board of the Company. |
3 April 2014 | 52/2014 | Sale transaction of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
3 April 2014 | 53/2013 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
4 April 2014 | 54/2014 | Purchase and sale transactions of the shares of TVN S.A. by a member of Management Board of the Company |
8 April 2014 | 55/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company |
11 April 2014 | 56/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
11 April 2014 | 57/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
11 April 2014 | 58/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
11 April 2014 | 59/2014 | Resolutions adopted by the Annual General Shareholders Meeting of TVN S.A. convened on April 11, 2014 |
11 April 2014 | 60/2014 | Increase in the share capital of TVN S.A. |
15 April 2014 | 61/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
15 April 2014 | 62/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
16 April 2014 | 63/2014 | List of shareholders owning no less than 5% of votes present at the Annual General Shareholders Meeting of TVN S.A. on April 11, 2014 |
17 April 2014 | 64/2014 | Court registration of changes in TVN S.A.'s Statute |
18 April 2014 | 65/2014 | Purchase and sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
24 April 2014 | 66/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
25 April 2014 | 67/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
5 May 2014 | 68/2014 | Increase in the share capital of TVN S.A. |
6 May 2014 | 69/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
8 May 2014 | 70/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
14 May 2014 | 71/2014 | A buy-back programme announced by TVN S.A. |
14 May 2014 | 72/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
14 May 2014 | 73/2014 | Purchase and sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
14 May 2014 | 74/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
16 May 2014 | 19/2014 K | Correction of report number 19/2014 issued on February 21, 2014 titled: Purchase transaction of the shares of TVN S.A. by a member of the Supervisory Board of the Company. |
16 May 2014 | 75/2014 | Correction of TVN S.A. periodic reports |
21 May 2014 | 76/2014 | Change of publication date of consolidated report of TVN Group for the 2nd quarter of 2014 and 1st half of 2014 |
23 May 2014 | 77/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
3 June 2014 | 78/2014 | Increase in the share capital of TVN S.A. |
5 June 2014 | 79/2014 | Increase in the share capital of TVN S.A. |
10 June 2014 | 80/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
11 June 2014 | 81/2014 | Purchase of own shares by TVN S.A. |
13 June 2014 | 82/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company |
16 June 2014 | 83/2015 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
16 June 2014 | 84/2014 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
16 June 2014 | 85/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
18 June 2014 | 86/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company |
25 June 2014 | 87/2014 | Increase in the share capital of TVN S.A. |
1 July 2014 | 88/2014 | Increase in the share capital of TVN S.A. |
9 July 2014 | 89/2014 | Transfer of the contribution to the subsidiary TVN DTH Holding S.E.C.S. |
22 July 2014 | 90/2014 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
20 August 2014 | 91/2014 | Increase in the share capital of TVN S.A. |
20 August 2014 | 92/2014 | Increase in the share capital of TVN S.A. |
26 August 2014 | 93/2014 | Sale transaction of the shares of TVN S.A. by an entity controlled by a member of Management Board of the Company. |
12 September 2014 | 94/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
17 September 2014 | 95/2014 | Purchase and sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
22 September 2014 | 96/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
22 September 2014 | 97/2014 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
30 September 2014 | 98/2014 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
3 October 2014 99/2014 Transfer of a contribution in kind to the subsidiary TVN Media Sp. z o.o.
6 October 2014 | 100/2014 | Change of publication date of consolidated quarterly report of TVN Group for the 3rd quarter of 2014. |
15 October 2014 | 101/2014 | Amendment to the agreement on liquidity management system in the TVN Group signed with TVN Media Sp. z o. o. and Bank Pekao S.A. |
16 October 2014 | 102/2014 | Increase in the share capital of TVN S.A. |
16 October 2014 | 103/2014 | ITI Group and Groupe Canal+ review strategic options regarding joint majority shareholding in TVN S.A. |
6 November 2014 | 104/2014 | Share buy-back programme announced by TVN S.A. |
14 November 2014 | 105/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
18 November 2014 | 106/2014 | Increase in the share capital of TVN S.A. |
18 November 2014 | 107/2014 | Financial forecast |
21 November 2014 | 108/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
24 November 2014 | 109/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
24 November 2014 | 110/2014 | Increase in the share capital of TVN S.A. |
26 November 2014 | 111/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
26 November 2014 | 112/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
2 December 2014 | 113/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company |
3 December 2014 | 114/2014 | Purchase and sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
4 December 2014 | 115/2014 | Purchase transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
5 December 2014 | 116/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
5 December 2014 | 117/2014 | Purchase of own shares by TVN S.A. |
8 December 2014 | 118/2014 | Partial repurchase and redemption of Senior Notes of the TVN Group due in 2018 in the aggregate principal amount of EUR 23.38 million |
8 December 2014 | 119/2014 | Increase in the share capital of TVN S.A. |
8 December 2014 | 120/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
8 December 2014 | 121/2014 | Purchase and sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
9 December 2014 | 122/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
11 December 2014 | 123/2014 | Sale transaction of the shares of TVN S.A. by a member of Management Board of the Company. |
15 December 2014 | 124/2014 | Increase in the share capital of TVN S.A. |
15 December 2014 | 125/2014 | Sale and purchase transaction of the shares of TVN S.A. by an entity |
controlled by a member of the Supervisory Board of the Company. | ||
15 December 2014 | 126/2014 | Sale transaction of the shares of TVN S.A. by an entity controlled by a member of the Supervisory Board of the Company |
16 December 2014 | 127/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
19 December 2014 | 128/2014 | Sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
22 December 2014 | 129/2014 | Increase in the share capital of TVN S.A. |
23 December 2014 | 130/2014 | Purchase and sale transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
30 December 2014 | 131/2014 | Purchase transactions of the shares of TVN S.A. by a person from the managerial level of the Company, who has a constant access to the confidential information and is competent to take decisions on the development and perspectives of the Company. |
Date | Title of the report |
February 13, 2014 | Annual Report of TVN Capital Group for the Year 2013 |
May 14, 2014 | Consolidated report for 1st quarter of 2014 |
May 16, 2014 | Corrected Annual Report of TVN Capital Group for the Year 2012 |
May 17, 2014 | Corrected Consolidated report for 1st quarter of 2013 |
May 17, 2014 | Corrected Semi-annual report for the 2nd quarter and 1st half of 2013 |
May 17, 2014 | Corrected Consolidated report for 3rd quarter of 2013 |
May 17, 2014 | Corrected Annual Report of TVN Capital Group for the Year 2013 |
May 17, 2014 | Corrected Consolidated report for 1st quarter of 2014 |
August 27, 2014 | Semi-annual report for the 2nd quarter and 1st half of 2014 |
November 6, 2014 | Consolidated report for 3rd quarter of 2014 |
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