Extraordinary General Meeting of Cyfrowy Polsat S.A.

Date

29 Dec 2025

Extraordinary General Meeting of Cyfrowy Polsat S.A.

29 December 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]
RESULTS:
Adopted resolutions		[189 KB]
List of shareholders authorized to at least 5% of votes at the EGM
Recording of the EGM in Polish (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Statutes		[333 KB]
Shareholding structure

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Category

GSM Meetings

Last updated 12/31/2025

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