Annual General Meeting

Title	Type	Weight
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[PDF 196 KB]
Draft resolutions		[PDF 218 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM		[PDF 86 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[PDF 382 KB]
RESULTS
Resolutions adopted by the AGM on April 2, 2015		[PDF 196 KB]
List of shareholders holding at least 5% of votes at the AGM on April 2, 2015		[PDF 218 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board		[PDF 182 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2014		[PDF 3 MB]
Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2014		[PDF 882 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2014		[PDF 1,9 MB]
Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2014		[PDF 850 KB]
By-laws of General Meeting		[PDF 95 KB]
Articles of Association		[PDF 239 KB]
Shareholding structure

Title

Type

Weight

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[PDF 196 KB]

Draft resolutions

[PDF 218 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM

[PDF 86 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[PDF 382 KB]

RESULTS

Resolutions adopted by the AGM on April 2, 2015

[PDF 196 KB]

List of shareholders holding at least 5% of votes at the AGM on April 2, 2015

[PDF 218 KB]

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board

[PDF 182 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2014

[PDF 3 MB]

Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2014

[PDF 882 KB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2014

[PDF 1,9 MB]

Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2014

[PDF 850 KB]

By-laws of General Meeting

[PDF 95 KB]

Articles of Association

[PDF 239 KB]

Shareholding structure

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