Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[157 KB]
Draft resolutions		[467 KB]
Information on the total number of shares and the number of votes		[115 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[447 KB]
RESULTS:
Resolutions adopted by the AGM on 24 June 2021		[514 KB]
List of shareholders authorized to at least 5% of votes at the AGM on 24 June 2021		[424 KB]
Recording of the AGM (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2020		[350 KB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the years 2019-2020		[578 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2020		[5,5 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2020		[4,0 MB]
By-laws of General Meeting		[95 KB]
Articles of Association		[306 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[157 KB]

Draft resolutions

[467 KB]

Information on the total number of shares and the number of votes

[115 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[447 KB]

RESULTS:

Resolutions adopted by the AGM on 24 June 2021

[514 KB]

List of shareholders authorized to at least 5% of votes at the AGM on 24 June 2021

[424 KB]

Recording of the AGM (link)

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board for 2020

[350 KB]

Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the years 2019-2020

[578 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2020

[5,5 MB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2020

[4,0 MB]

By-laws of General Meeting

[95 KB]

Articles of Association

[306 KB]

Shareholding structure

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