Extraordinary General Meeting of Cyfrowy Polsat S.A.
December 4, 2014, 11:00 p.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Announcement on convening EGM||[PDF 37 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 EGM||[PDF 13 KB]|
|Draft resolutions||[PDF 26 KB]|
|Resolutions adopted by EGM on December 4, 2012||[PDF 242 KB]|
|List of shareholders holding not less than 5% of the votes on EGM on December 4, 2012||[PDF 5 KB]|
|FORMS TO ENABLE PROXY VOTING:|
|Power of attorney form||[PDF 48 KB]|
|Merger Plan||[PDF 136 KB]|
|By-laws of the General Meeting||[PDF 22 KB]|
|Articles of associations||[PDF 97 KB]|
|Shareholding structure (link to the internal page)|