Extraordinary General Meeting of Cyfrowy Polsat S.A.
May 18, 2015, 11:00 a.m.
Łubinowa 4A, Warsaw
|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]|
|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]|
|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]|