Extraordinary General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH EGM:
Notice on convening EGM		[220 KB]
Draft resolutions		[153 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]
RESULTS
Resolutions adopted by the EGM on May 18, 2015
List of shareholders authorized to at least 5% of votes at the EGM on May 18, 2015
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[308 KB]
USEFUL DOCUMENTS:
Plan of Merger of Cyfrowy Polsat S.A. and Redefine Sp. z o.o.		[229 KB]
By-laws of the General Meeting		[30 KB]
Articles of associations		[239 KB]
Shareholding structure

Title

Type

Weight

INFORMATION CONNECTED WITH EGM:

Notice on convening EGM

[220 KB]

Draft resolutions

[153 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]

RESULTS

Resolutions adopted by the EGM on May 18, 2015

List of shareholders authorized to at least 5% of votes at the EGM on May 18, 2015

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[308 KB]

USEFUL DOCUMENTS:

Plan of Merger of Cyfrowy Polsat S.A. and Redefine Sp. z o.o.

[229 KB]

By-laws of the General Meeting

[30 KB]

Articles of associations

[239 KB]

Shareholding structure

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Extraordinary General Meeting of Cyfrowy Polsat S.A.

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