Extraordinary General Meeting of Cyfrowy Polsat S.A.

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]

RESULTS:

Resolutions adopted by the EGM on 30 October 2025

List of shareholders authorized to at least 5% of votes at the EGM on 30 October 2025

Resolutions adopted by the EGM on 28 November 2025

List of shareholders authorized to at least 5% of votes at the EGM on 28 November 2025

RECORDING OF THE EGM:

Recording of the EGM session on 30 October 2025 (link)

Recording of the EGM session on 28 November 2025 (link)

USEFUL DOCUMENTS:

By-laws of General Meeting

[95 KB]

Statutes

[333 KB]

Shareholding structure

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Extraordinary General Meeting of Cyfrowy Polsat S.A.

Dear user