Annual General Meeting of Cyfrowy Polsat S.A.

Title	Type	Weight
INFORMATION CONNECTED WITH AGM:
Announcement on convening AGM		[PDF 195 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 AGM		[PDF 85 KB]
Draft resolutions		[PDF 198 KB]
Draft resolution submitted by a Shareholder		[PDF 75 KB]
RESULTS:
Resolutions adopted by AGM on Apri 29, 2014		[PDF 170 KB]
List of shareholders holding not less than 5% of the votes on AGM on April 29, 2014		[PDF 7 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[PDF 315 KB]
USEFUL DOCUMENTS:
Report on activities of the Supervisory Board		[PDF 216 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended 31 December 2013		[PDF 4 203 KB]
Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2013		[PDF 881 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2013		[PDF 3 298 KB]
Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2013		[PDF 854 KB]
By-laws of the General Meeting		[PDF 31 KB]
Articles of associations		[PDF 97 KB]
Shareholding structure (link to the internal page)

Title

Type

Weight

INFORMATION CONNECTED WITH AGM:

[PDF 195 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 AGM

[PDF 85 KB]

Draft resolutions

[PDF 198 KB]

Draft resolution submitted by a Shareholder

[PDF 75 KB]

RESULTS:

Resolutions adopted by AGM on Apri 29, 2014

[PDF 170 KB]

List of shareholders holding not less than 5% of the votes on AGM on April 29, 2014

[PDF 7 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[PDF 315 KB]

USEFUL DOCUMENTS:

Report on activities of the Supervisory Board

[PDF 216 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended 31 December 2013

[PDF 4 203 KB]

Opinion and report of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2013

[PDF 881 KB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2013

[PDF 3 298 KB]

Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2013

[PDF 854 KB]

By-laws of the General Meeting

[PDF 31 KB]

Articles of associations

[PDF 97 KB]

Shareholding structure (link to the internal page)

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Annual General Meeting of Cyfrowy Polsat S.A.

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