Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[170 KB]
Draft resolutions		[260 KB]
Common Draft Terms of a Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (publ), Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) - attachment to resolution no. 38		[2.5 MB]
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		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[458 KB]
RESULTS:
Resolutions adopted by the AGM on June 27, 2017		[298 KB]
List of shareholders authorized to at least 5% of votes at the AGM on June 27, 2017		[182 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board		[233 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2016		[10.6 MB]
Independent auditor's report on the consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2016 in accordance eith the International Standards of Auditing		[7.8 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2016		[7.9 MB]
Independent auditor's report on the annual financial statements of Cyfrowy Polsat S.A. for 2016 in accordance eith the International Standards of Auditing		[5.8 MB]
Annual report of Netshare Sp. z o.o. for the period from January 1, 2016 to November 30, 2016 (only Polish version)		[2 MB]
Financial statements of Metelem Holding Company Ltd. for the year 2016		[1.5 MB]
By-laws of General Meeting		[95 KB]
Articles of Association		[239 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[170 KB]

Draft resolutions

[260 KB]

Common Draft Terms of a Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (publ), Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) - attachment to resolution no. 38

[2.5 MB]

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

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[458 KB]

RESULTS:

Resolutions adopted by the AGM on June 27, 2017

[298 KB]

List of shareholders authorized to at least 5% of votes at the AGM on June 27, 2017

[182 KB]

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board

[233 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2016

[10.6 MB]

Independent auditor's report on the consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2016 in accordance eith the International Standards of Auditing

[7.8 MB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2016

[7.9 MB]

Independent auditor's report on the annual financial statements of Cyfrowy Polsat S.A. for 2016 in accordance eith the International Standards of Auditing

[5.8 MB]

Annual report of Netshare Sp. z o.o. for the period from January 1, 2016 to November 30, 2016 (only Polish version)

[2 MB]

Financial statements of Metelem Holding Company Ltd. for the year 2016

[1.5 MB]

By-laws of General Meeting

[95 KB]

Articles of Association

[239 KB]

Shareholding structure

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