Annual General Meeting

Title	Type	Weight
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[PDF 170 KB]
Draft resolutions		[PDF 297.4 KB]
Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM		[PDF 86.8 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[PDF 526 KB]
RESULTS
Resolutions adopted by the AGM on June 29, 2016		[PDF, 345]
List of shareholders authorized to at least 5% of votes at the AGM on June 29, 2016		[PDF, 180]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board		[PDF 159.1 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2015		[PDF 4.5 MB]
Opinion of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2015		[PDF 482.1 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2015		[PDF 3.5 MB]
Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2015		[PDF 476 KB]
By-laws of General Meeting		[PDF 95 KB]
Articles of Association		[PDF 239 KB]
Shareholding structure

Title

Type

Weight

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[PDF 170 KB]

Draft resolutions

[PDF 297.4 KB]

Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the AGM

[PDF 86.8 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[PDF 526 KB]

RESULTS

Resolutions adopted by the AGM on June 29, 2016

[PDF, 345]

List of shareholders authorized to at least 5% of votes at the AGM on June 29, 2016

[PDF, 180]

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board

[PDF 159.1 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2015

[PDF 4.5 MB]

Opinion of the independent auditor on consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2015

[PDF 482.1 KB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended 31 December 2015

[PDF 3.5 MB]

Opinion and report of the independent auditor on separate annual financial statements of Cyfrowy Polsat S.A. for 2015

[PDF 476 KB]

By-laws of General Meeting

[PDF 95 KB]

Articles of Association

[PDF 239 KB]

Shareholding structure

we use cookies or similar technologies to provide you with access to the website and to improve its operation. You can change the settings of cookies or similar technologies at any time by changing the privacy settings in your browser or application or changing the settings of your account on the website. Please remember that this change may result in the inability to access some website functions.

Personal data regarding the use of the website, including those saved and read from cookies or similar technologies, will be processed to ensure access to the website and its proper operation, for internal purposes related to the provision of services and running a business, including evidentiary, analytical and statistical purposes, detecting and eliminating abuses and to perform obligations arising from legal provisions. The administrator of your data is Cyfrowy Polsat S.A.

You have the right to access data, delete it, limit processing, transfer, object, rectify and withdraw consent at any time, provided that it constituted the basis for processing.

Detailed information on data processing and your rights, information on cookies or similar technologies, including the possibility of managing privacy settings, can be found in the Privacy Policy.

Search form

Dear user