Extraordinary General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH EGM:
Notice on convening the EGM		[148 KB]
Draft resolutions		[202 KB]
Common Draft Terms of Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Metelem Holding Company Limited		[13.7 MB]
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		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[285 KB]
RESULTS:
Resolutions adopted by the EGM on January 23, 2017		[215 KB]
List of shareholders authorized to at least 5% of votes at the EGM on January 23, 2017		[181 KB]
USEFUL DOCUMENTS:
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 the EGM

[148 KB]

Draft resolutions

[202 KB]

Common Draft Terms of Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Metelem Holding Company Limited

[13.7 MB]

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

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[285 KB]

RESULTS:

Resolutions adopted by the EGM on January 23, 2017

[215 KB]

List of shareholders authorized to at least 5% of votes at the EGM on January 23, 2017

[181 KB]

USEFUL DOCUMENTS:

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.

Dear user