Extraordinary General Meeting

Title	Type	Size
INFORMATION CONCERNING THE EGM
Notice on convening the EGM		[479 KB]
Draft resolutions		[315 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		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[636 KB]
RESULTS:
Resolutions adopted by the EGM on November 16, 2021		[256 KB]
List of shareholders authorized to at least 5% of votes at the EGM on November 16, 2021		[62 KB]
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Articles of Association		[399 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE EGM

Notice on convening the EGM

[479 KB]

Draft resolutions

[315 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

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[636 KB]

RESULTS:

Resolutions adopted by the EGM on November 16, 2021

[256 KB]

List of shareholders authorized to at least 5% of votes at the EGM on November 16, 2021

[62 KB]

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Articles of Association

[399 KB]

Shareholding structure

we use cookies or similar technologies to provide you with access to the website and to improve its operation. You can change the settings of cookies or similar technologies at any time by changing the privacy settings in your browser or application or changing the settings of your account on the website. Please remember that this change may result in the inability to access some website functions.

Personal data regarding the use of the website, including those saved and read from cookies or similar technologies, will be processed to ensure access to the website and its proper operation, for internal purposes related to the provision of services and running a business, including evidentiary, analytical and statistical purposes, detecting and eliminating abuses and to perform obligations arising from legal provisions. The administrator of your data is Cyfrowy Polsat S.A.

You have the right to access data, delete it, limit processing, transfer, object, rectify and withdraw consent at any time, provided that it constituted the basis for processing.

Detailed information on data processing and your rights, information on cookies or similar technologies, including the possibility of managing privacy settings, can be found in the Privacy Policy.

Search form

Dear user