Date:
18 May 2015
Extraordinary General Meeting of Cyfrowy Polsat S.A.
May 18, 2015, 11:00 a.m.
Łubinowa 4A, Warsaw
| 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 |
Category:
Last updated 05/18/2015
