Extraordinary General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH EGM:
Notice on convening EGM		[204 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		[86 KB]
Draft resolutions		[211 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[374 KB]
RESULTS:
Resolutions adopted by the EGM on January 16, 2015		[204 KB]
List of shareholders holding at least 5% at the EGM on January 16, 2015		[86 KB]
USEFUL DOCUMENTS:
By-laws of the General Meeting		[30 KB]
Articles of associations
Shareholding structure

Title

Type

Weight

INFORMATION CONNECTED WITH EGM:

[204 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

[86 KB]

Draft resolutions

[211 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[374 KB]

RESULTS:

Resolutions adopted by the EGM on January 16, 2015

[204 KB]

List of shareholders holding at least 5% at the EGM on January 16, 2015

[86 KB]

USEFUL DOCUMENTS:

By-laws of the General Meeting

[30 KB]

Articles of associations

Shareholding structure

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Extraordinary General Meeting of Cyfrowy Polsat S.A.

Dear user