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5. Group structure

These consolidated financial statements for 2013 include the following entities:

Share in voting rights (%)
Entity’s registered office Activity 31 December 2013 31 December 2012
Parent Company
Cyfrowy Polsat S.A. Łubinowa 4a, Warsaw radio, TV and telecommunication activities n/d n/d
Subsidiaries accounted for using full method:
Cyfrowy Polsat Trade Marks Sp. z.o.o. Łubinowa 4a, Warsaw non-current assets and intellectual property rights management 100% 100%
Cyfrowy Polsat Finance AB Stureplan 4C, 4 TR 114 35 Sztokholm, Sweden financial transactions 100% 100%
Telewizja Polsat Sp. z o.o.* Ostrobramska 77, Warsaw television broadcasting and production 100% 100%
RS TV S.A. Chorzowska 15, Radom terrestrial transmission - 100%
Polsat Media Biuro Reklamy Sp. z o.o. Sp. k. (former Polsat Media Sp. z o.o.) Ostrobramska 77, Warsaw advertising activities 100% 100%
Media-Biznes Sp. z o.o. Ostrobramska 77, Warsaw television activities 100% 100%
Polsat Futbol Ltd.** Office 1D 238-246 King Street London W6 0RF UK television activities 100% 100%
Nord License AS Vollsvseien 13B Lysaker Norway trade of programming licences 100% 100%
Polsat License Ltd. Poststrasse 9 6300 Zug Switzerland trade of programming licences 100% 100%
Telewizja Polsat Holdings Sp. z o.o. Ostrobramska 77, Warsaw broadcasting and TV production 100% 100%
Polsat Media Biuro Reklamy Sp. z o.o. Ostrobramska 77, Warsaw media 100% -
PL 2014 Sp. z o.o. Al. Stanów Zjednoczonych 53, Warsaw other sport relating activities 60% -
Polsat Brands (einfache Gesellschaft) Poststrasse 9 6300 Zug Switzerland intellectual property rights management 100% -
INFO-TV-FM Sp. z o.o. Łubinowa 4a, Warsaw radio and TV activities 100% 100%
CPSPV1 Sp. z o.o. Łubinowa 4a, Warsaw technical services 99% -
CPSPV2 Sp. z o.o. Łubinowa 4a, Warsaw technical services 99% -
Redefine Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw web portals activities 100% 100%
Poszkole.pl Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw web portals activities 100% 100%
Gery.pl Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw web portals activities 100% 100%
Frazpc.pl Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw web portals activities 100% 100%
Netshare Sp. z o.o Al. Stanów Zjednoczonych 61A, Warsaw Electronic media (Internet) advertising broker 100% 100%

* the merger of Telewizja Polsat Sp. z o.o. with Polskie Media S.A. (as the acquired company) was registered as at 31 December 2013
** Polsat Futbol Ltd. was dissolved on 21 January 2014

Investments accounted for under the equity method:

Share in voting rights (%)
Entity’s registered office Activity 31 December 2013 31 December 2012
Polsat JimJam Ltd. 105-109 Salusbury Road London NW6 6RG UK television activities 50% 50%
Polski Operator Telewizyjny Sp. z o.o.* Huculska 6 Warsaw radio communications and radio diffusion 50% 50%

* the company has suspended operations

Additionally, the following entities were included in these consolidated financial statements:

Share in voting rights (%)
Entity’s registered office Activity 31 December 2013 31 December 2012
Karpacka Telewizja Kablowa Sp. z o.o.* Chorzowska 3, Radom dormant 85% 85%

* Investment accounted for at cost less any accumulated impairment losses