The Management Board of Cyfrowy Polsat S.A. (the “Company”), in connection with the request to convene an extraordinary general meeting and place certain matters on the agenda of this meeting, submitted by a shareholder representing at least one-twentieth of the share capital, acting pursuant to Article 400 §1 and 2 of the Code of Commercial Companies in connection with the Articles 398 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Statutes, convenes the Extraordinary General Meeting of the Company, which will be held on 8 October 2024 at 2:00 p.m. CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.
Agenda of the Annual Meeting, taking into account the shareholder's request, expanded with additional agenda item No. 6, proposed by the Company:
1. Opening of the Extraordinary General Meeting.
2. Election of the Chairperson of the Extraordinary General Meeting.
3. Confirming that the Extraordinary Shareholders Meeting has been properly convened and is capable of adopting binding resolutions.
4. Election of a Ballot Counting Committee.
5. Adoption of the agenda.
6. Consideration and adoption of a resolution regarding consent to execute an agreement for the purchase from the City of Warsaw of real property previously covered by the lease agreement dated 23 October 2002, No. CRU-902/2022, entered in the Land and Mortgage Register No. WA3M/00342506/4, constituting plot of land No. 46 with an area of 6,949 m2, from the 4-11-14 precinct, located in the Targówek District at Zabraniecka Street (the ”Property”) under a non-tender procedure.
7. Consideration and adoption of a resolution on changing the number of members of the Supervisory Board.
8. Consideration and adoption of resolutions/resolutions on changes in the composition of the Supervisory Board.
9. Closing of the Extraordinary General Meeting.
The Management Board attaches to this Current Report as follows:
- an announcement of the convocation of the Extraordinary General Meeting on 8 October 2024, prepared in accordance with Article 402(2) of the Commercial Companies Code (Appendix 1);
- draft resolutions to be discussed at the Extraordinary General Meeting of the Company convened on 8 October 2024 (Appendix 2);
The Company makes all information regarding the Extraordinary General Meeting available on the Company’s website at: http://www.grupapolsatplus.pl/, subpage: Corporate Governance, tab: General Meetings - Materials.
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Legal basis: |
Article 56 Section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 19 Section 1 items 1 and 2 of the Ordinance of the Minister of Finance of 29 March 2018 on the current and periodic reports disclosed by securities issuers and on the equivalence of information disclosures required by the laws of non-EU member states. |
