Annual General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH AGM:
Announcement on convening AGM		[PDF 47 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		[PDF 13 KB]
Draft resolutions		[PDF 96 KB]
RESULTS:
Content of resolution adopted by AGM on June 5, 2012		[PDF 106 KB]
List of shareholders holding not less than 5% of the votes on AGM on June 5, 2012		[PDF 6 KB]
Answers of the Management Board to questions asked by Shareholders at AGM on June 5, 2012		[PDF 30 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[PDF 145 KB]
USEFUL DOCUMENTS:
Report on activities of the Supervisory Board		[PDF 62 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended 31 December 2011		[PDF 6 323 KB]
Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2011		[PDF 3 637 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2011		[PDF 5 153 KB]
Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2011		[PDF 2 924 KB]
By-laws of the General Meeting		[PDF 22 KB]
Articles of associations		[PDF 97 KB]
Shareholding structure (link to the internal page)

Title

Type

Weight

INFORMATION CONNECTED WITH AGM:

[PDF 47 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

[PDF 13 KB]

Draft resolutions

[PDF 96 KB]

RESULTS:

Content of resolution adopted by AGM on June 5, 2012

[PDF 106 KB]

List of shareholders holding not less than 5% of the votes on AGM on June 5, 2012

[PDF 6 KB]

Answers of the Management Board to questions asked by Shareholders at AGM on June 5, 2012

[PDF 30 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[PDF 145 KB]

USEFUL DOCUMENTS:

Report on activities of the Supervisory Board

[PDF 62 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended 31 December 2011

[PDF 6 323 KB]

Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2011

[PDF 3 637 KB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2011

[PDF 5 153 KB]

Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2011

[PDF 2 924 KB]

By-laws of the General Meeting

[PDF 22 KB]

Articles of associations

[PDF 97 KB]

Shareholding structure (link to the internal page)

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Annual General Meeting of Cyfrowy Polsat S.A.

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