Extraordinary General Meeting of Cyfrowy Polsat S.A.
30 October 2025, 11 a.m.
4A Łubinowa Street, Warsaw
Title | Type | Size |
---|---|---|
INFORMATION CONCERNING THE EGM | ||
Notice on convening the EGM | ![]() | [492 KB] |
Draft resolutions | ![]() | [497 KB] |
Information on the total number of shares and the number of votes | ![]() | [87 KB] |
FORMS TO ENABLE PROXY VOTING: | ||
Power of attorney form | ![]() | [805 KB] |
USEFUL DOCUMENTS: | ||
By-laws of General Meeting | ![]() | [95 KB] |
Statutes | ![]() | [333 KB] |
Shareholding structure |