Jump to navigation

Home
  • In solidarity with Ukraine / Українці, ми з вами
  • Contacts
  • Calendar
  • Information and document centre
A A AContrast
  • English
  • Polski
  • About us
  • Corporate Governance
    • General Meetings
      • Materials
      • Archive
        • Annual General Meeting of Cyfrowy Polsat S.A.
    • Supervisory Board
    • Management Board
    • Shareholder structure
    • Audit
    • Closed periods
    • WSE best practice
    • Articles of Association
    • Corporate documents
  • Investor Relations
  • Press office
  • Career
  • Sustainability

Search form

  • English
  • Polski
  • In solidarity with Ukraine / Українці, ми з вами
  • Contacts
  • Calendar
  • Information and document centre

Annual General Meeting of Cyfrowy Polsat S.A.

Date: 
11 Jun 2013

Annual General Meeting of Cyfrowy Polsat S.A.

June 11, 2014, 11:00 p.m.  
Łubinowa 4A, Warsaw

TitleTypeWeight
INFORMATION CONNECTED WITH AGM:
Announcement on convening AGM application-pdf.png [PDF 49 KB]
Information on the total number of shares and the number of votes attached to these shares as of the day of publication of the announcement of AGM application-pdf.png [PDF 12 KB]
Draft resolutions application-pdf.png [PDF 82 KB]
RESULTS:
Resolutions adopted by AGM on June 11, 2013 application-pdf.png [PDF 91 KB]
List of shareholders holding not less than 5% of the votes on AGM on June 11, 2013 application-pdf.png [PDF 6 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form application-pdf.png [PDF 123 KB]
USEFUL DOCUMENTS:
Report on activities of the Supervisory Board application-pdf.png [PDF 57 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended 31 December 2012 application-pdf.png [PDF 3 415 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2012 application-pdf.png [PDF 3 781 KB]
By-laws of the General Meeting application-pdf.png [PDF 31 KB]
Articles of associations application-pdf.png [PDF 97 KB]
Shareholding structure (link to the internal page)

Create zip

Category: 
GSM Meetings
Last updated 02/26/2015
  • Add to print basket
  • Go to print basket
  • Add to bookmarks
  • Add note
  • Go to note basket
  • Printer-friendly version
  • About us
    • At a glance
    • History
    • Mission and vision
    • Our Capital Group
    • Our business
    • Awards and distinctions
  • Corporate Governance
    • General Meetings
    • Supervisory Board
    • Management Board
    • Shareholder structure
    • Audit
    • Closed periods
    • WSE best practice
    • Articles of Association
    • Corporate documents
  • Investor Relations
    • What we do
    • News
    • Results centre
    • Presentations
    • Stock exchange
    • Bonds
    • Calendar
    • Investors' kit
    • Useful links  
    • Contact us
    • MAR Regulation
  • Press office
    • Press releases
    • Presentations
    • Calendar
    • Photos
    • Logos
    • Contact us
  • Career
    • What we offer
    • What is important to us
    • For students and graduates
  • Sustainability
    • CSR in Polsat Plus Group
    • Customers
    • Employees
    • Natural environment
    • Digital Responsibility
    • ESG Reports
    • Contact us

Search form

You are here

  1. Home ››
  2. Corporate Governance ››
  3. General Meetings ››
  4. Archive
  • General Meetings
    • Materials
    • Archive
      • Annual General Meeting of Cyfrowy Polsat S.A.
  • Supervisory Board
  • Management Board
  • Shareholder structure
  • Audit
  • Closed periods
  • WSE best practice
  • Articles of Association
  • Corporate documents

See also

  • General Meetings
  • Shareholder structure
  • Mission, vision, strategy
  • Capital group
  • WSE best practice
Follow us:
  • Nasz kontent
  • Nasze usługi
Prev Next
                           

I accept the regulations.

Annul I want to download the file.

© Copyright 2022 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.

Legal disclaimer/ Cookies policy   Cookies Settings

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
Fax (+48-22) 356 60 03

More »


Polkomtel Sp. z .o.o. / Plus

Konstruktorska 4
02-673 Warszawa
Tel. (+48-22) 426 10 00, (+48-22) 426 56 00
Fax (+48-22) 426 01 03
More »


Telewizja Polsat Sp. z o.o.

Ostrobramska 77
04-175 Warszawa
Tel. (+48-22) 514 40 00
More »