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 |

