Extraordinary General Meeting of Cyfrowy Polsat S.A.

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Type

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INFORMATION CONNECTED WITH EGM:

Notice on convening the EGM

[207 KB]

Draft resolutions

[250 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

[88 KB]

Results:

Resolutions adopted by the EGM on August 18, 2015

List of shareholders authorized to at least 5% of votes at the EGM on August 18, 2015

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[411 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.

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