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Annual General Meeting

Date
29 Jun 2023

Annual General Meeting of Cyfrowy Polsat S.A.

29 June 2023, 11 a.m.
4A Łubinowa Street, Warsaw

The proceedings of the Extraordinary General Meeting will be streamed online >> Link 

TitleTypeSize
INFORMATION CONCERNING THE AGM
Notice on convening the AGM application-pdf.png [492 KB]
Draft resolutions application-pdf.png [502 KB]
Information on the total number of shares and the number of votes  application-pdf.png [87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form application-pdf.png [778 KB]
RESULTS:
Resolutions adopted by the AGM application-pdf.png [617 KB]
List of shareholders authorized to at least 5% of votes at the AGM application-pdf.png [623 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2022 application-pdf.png [1.24 MB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2022 application-pdf.png [1 MB]
Assessment of the remuneration report application-pdf.png [214 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2022 application-pdf.png [9.1 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2022 application-pdf.png [5.3 MB]
By-laws of General Meeting application-pdf.png [95 KB]
Articles of Association application-pdf.png [306 KB]
Shareholding structure

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Category
GSM Meetings
Last updated 06/29/2023

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Contacts

Cyfrowy Polsat S.A.

Łubinowa 4a
03-878 Warszawa
e-mail: recepcja@cyfrowypolsat.pl
Tel. (+48-22) 356 66 00, (+48-22) 356 67 00

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Polkomtel Sp. z .o.o. / Plus

Konstruktorska 4
02-673 Warszawa
Tel. (+48-22) 426 10 00, (+48-22) 426 56 00
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Telewizja Polsat Sp. z o.o.

Ostrobramska 77
04-175 Warszawa
Tel. (+48-22) 514 40 00
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© Copyright 2025 Cyfrowy Polsat S.A.

Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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