From: TVN S

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

Current and periodic reports filed in 2014 by TVN S.A.

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.

Periodic reports filed in 2014 by TVN S.A.

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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