Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[488 KB]
Draft resolutions		[456 KB]
Information on the total number of shares and the number of votes		[87KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[696 KB]
RESULTS:
Resolutions adopted by the AGM		[432 KB]
List of shareholders authorized to at least 5% of votes at the AGM		[415 KB]
Recording of the AGM (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2021		[1 MB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2021		[1 MB]
Assessment of the remuneration report		[87 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2021		[6 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2021		[4 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

[488 KB]

Draft resolutions

[456 KB]

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

[87KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[696 KB]

RESULTS:

Resolutions adopted by the AGM

[432 KB]

List of shareholders authorized to at least 5% of votes at the AGM

[415 KB]

Recording of the AGM (link)

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board for 2021

[1 MB]

Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2021

[1 MB]

Assessment of the remuneration report

[87 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2021

[6 MB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2021

[4 MB]

By-laws of General Meeting

[95 KB]

Articles of Association

[306 KB]

Shareholding structure

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