Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[345 KB]
Draft resolutions		[260 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		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[619 KB]
RESULTS:
Resolutions adopted by the AGM on July 23, 2020		[267 KB]
List of shareholders authorized to at least 5% of votes at the AGM on July 23, 2020		[425 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2019		[263 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2019		[5.4 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2019		[4.6 MB]
By-laws of General Meeting		[95 KB]
Articles of Association		[399 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[345 KB]

Draft resolutions

[260 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

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[619 KB]

RESULTS:

Resolutions adopted by the AGM on July 23, 2020

[267 KB]

List of shareholders authorized to at least 5% of votes at the AGM on July 23, 2020

[425 KB]

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board for 2019

[263 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2019

[5.4 MB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2019

[4.6 MB]

By-laws of General Meeting

[95 KB]

Articles of Association

[399 KB]

Shareholding structure

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