Extraordinary General Meeting of Cyfrowy Polsat S.A.

Date: 
16 Jan 2014

Extraordinary General Meeting of Cyfrowy Polsat S.A.

January 16, 2014, 11:00 p.m.  
Łubinowa 4A, Warsaw

Break of the General Meeting until 24 January 2014, 14.00 a.m. CET
The General Meeting will continue in Warsaw at Łubinowa 4a

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INFORMATION CONNECTED WITH EGM:
Announcement of a break No2 of EGM application-pdf.png [PDF 47 KB]
Announcement of a break No1 of EGM application-pdf.png [PDF 18 KB]
Announcement on convening EGM  application-pdf.png [PDF 41 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 application-pdf.png [PDF 17 KB]
Draft resolutions application-pdf.png [PDF 71 KB]
Information of the Management Board of Cyfrowy Polsat S.A. application-pdf.png [PDF 46 KB]
Conditional transaction regarding acquisition of Metelem Holdings Limited, indirectly controlling Polkomtel Sp. z o.o - Presentation for Extraordinary General Meeting of Cyfrowy Polsat S.A. 16.01.2014 application-pdf.png [PDF 1 887 KB]
Resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 16 January 2014 application-pdf.png [PDF 145 KB]
Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 23 January 2014 application-pdf.png [PDF 57 KB]
Resolution adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on 24 January 2014 application-pdf.png [PDF 162 KB]
Raising objections to the resolution of the Extraordinary General Meeting of 16 January 2014 application-pdf.png [PDF 72 KB]
Legal opinion concerning the interpretation of Article 419 of the Commercial Companies Code application-pdf.png [PDF 931 KB]
Written version of the reply given during the EGM application-pdf.png [PDF 160 KB]
Series I shares lock-up letters submitted to Cyfrowy Polsat S.A. by Karswell, Sensor and Argumenol application-pdf.png [PDF 13 KB]
Statement of the Management Board of 24 January 2014 made during the Extraordinary General Meeting application-pdf.png [PDF 12 KB]
A list of shareholders authorized to at least 5% of votes at the Extraordinary General Meeting convened for 16 January 2014  application-pdf.png [PDF 11 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form application-pdf.png [PDF 92 KB]
USEFUL DOCUMENTS:
By-laws of the General Meeting application-pdf.png [PDF 31 KB]
Articles of associations application-pdf.png [PDF 97 KB]
Shareholding structure (link to the internal page)

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Category: 
GSM Meetings
Last updated 09/15/2014