Extraordinary General Meeting of Cyfrowy Polsat S.A.
September 23, 2014, 12:00 p.m.
Łubinowa 4A, Warsaw
Title | Type | Weight |
---|---|---|
INFORMATION CONNECTED WITH EGM: | ||
Announcement on convening EGM | ![]() |
[PDF 219 KB] |
Information on the total number of shares and the number of votes attached to these shares as of the day of publication of the announcement of EGM | ![]() |
[PDF 85 KB] |
Draft resolutions | ![]() |
[PDF 201 KB] |
RESULTS: | ||
Resolutions adopted by the EGM on September 23, 2014 | ![]() |
[PDF 198 KB] |
List of shareholders holding no less than 5% of votes at the EGM on September 23, 2014 | ![]() |
[PDF 181 KB] |
FORMS TO ENABLE PROXY VOTING: | ||
Power of attorney form | ![]() |
[PDF 315 KB] |
USEFUL DOCUMENTS: | ||
By-laws of the General Meeting | ![]() |
[PDF 30.16 KB] |
Articles of associations | ![]() |
[PDF 96.84KB] |
Shareholding structure |