Extraordinary General Meeting of Cyfrowy Polsat S.A.

Date

Extraordinary General Meeting of Cyfrowy Polsat S.A.

30 October 2025, 11 a.m.
4A Łubinowa Street, Warsaw

TitleTypeSize
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  

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Last updated 10/02/2025