Extraordinary General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
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]
RESULTS:
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]
USEFUL DOCUMENTS:
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)

Title

Type

Weight

INFORMATION CONNECTED WITH 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]

RESULTS:

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]

USEFUL DOCUMENTS:

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)

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

Extraordinary General Meeting of Cyfrowy Polsat S.A.

Dear user