Extraordinary General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH EGM:
Announcement on convening EGM		[PDF 119 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 17 KB]
Draft resolutions		[PDF 52 KB]
RESULTS:
Resolutions adopted by the EGM on April 3, 2014		[PDF 193 KB]
List of shareholders holding no less than 5% of votes at the EGM on April 3, 2014		[PDF 8 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[PDF 126 KB]
USEFUL DOCUMENTS:
By-laws of the General Meeting		[PDF 31 KB]
Articles of associations		[PDF 97 KB]
Shareholding structure (link to the internal page)

Title

Type

Weight

INFORMATION CONNECTED WITH EGM:

[PDF 119 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 17 KB]

Draft resolutions

[PDF 52 KB]

RESULTS:

Resolutions adopted by the EGM on April 3, 2014

[PDF 193 KB]

List of shareholders holding no less than 5% of votes at the EGM on April 3, 2014

[PDF 8 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[PDF 126 KB]

USEFUL DOCUMENTS:

By-laws of the General Meeting

[PDF 31 KB]

Articles of associations

[PDF 97 KB]

Shareholding structure (link to the internal page)

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Extraordinary General Meeting of Cyfrowy Polsat S.A.

Dear user