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Extraordinary General Meeting of Cyfrowy Polsat S.A.

Date: 
18 May 2015

Extraordinary General Meeting of Cyfrowy Polsat S.A.

May 18, 2015, 11:00 a.m.  
Łubinowa 4A, Warsaw

TitleTypeWeight
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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Category: 
GSM Meetings
Last updated 05/18/2015
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© Copyright 2022 Cyfrowy Polsat S.A.

Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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Cyfrowy Polsat S.A.

Łubinowa 4a
03-878 Warszawa
e-mail: recepcja@cyfrowypolsat.pl
Tel. (+48-22) 356 66 00, (+48-22) 356 67 00
Fax (+48-22) 356 60 03

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Polkomtel Sp. z .o.o. / Plus

Konstruktorska 4
02-673 Warszawa
Tel. (+48-22) 426 10 00, (+48-22) 426 56 00
Fax (+48-22) 426 01 03
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Ostrobramska 77
04-175 Warszawa
Tel. (+48-22) 514 40 00
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