Extraordinary General Meeting

Tytuł	Rodzaj pliku	Rozmiar
INFORMATION CONCERNING THE AGM:
Notice on convening the EGM		[66 KB]
Draft resolutions		[49 KB]
Plan of merger of Cyfrowy Polsat S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o.		[561 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM		[115 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[182 KB]
RESULTS:
Resolutions adopted by the EGM on October 31, 2018		[55 KB]
List of shareholders authorized to at least 5% of votes at the EGM on October 31, 2018		[74 KB]
Recording of the EGM (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Articles of Association		[266 KB]
Shareholding structure

Tytuł

Rodzaj pliku

Rozmiar

INFORMATION CONCERNING THE AGM:

Notice on convening the EGM

[66 KB]

Draft resolutions

[49 KB]

Plan of merger of Cyfrowy Polsat S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o.

[561 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM

[115 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[182 KB]

RESULTS:

Resolutions adopted by the EGM on October 31, 2018

[55 KB]

List of shareholders authorized to at least 5% of votes at the EGM on October 31, 2018

[74 KB]

Recording of the EGM (link)

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Articles of Association

[266 KB]

Shareholding structure

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