Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[169 KB]
Draft resolutions		[233 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		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form	[625 KB]
RESULTS:
Resolutions adopted by the AGM on June 28, 2018		[293 KB]
List of shareholders authorized to at least 5% of votes at the AGM on June 28, 2018		[74 KB]
Recording of the AGM (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2017		[236 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2017		[8.2 MB]
Report of the independent auditor on the audit of the consolidated financial statements for the year ended December 31, 2017		[4.4 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2017		[6.6 MB]
Report of the independent auditor on the audit of the financial statements for the year ended December 31, 2017		[3.8 MB]
Financial statements of Eileme 1 AB (publ) for the financial year 2017		[1.1 MB]
Financial statements of Metelem Holding Compay Ltd. for the financial year 2017		[76 KB]
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

[169 KB]

Draft resolutions

[233 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

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[625 KB]

RESULTS:

Resolutions adopted by the AGM on June 28, 2018

[293 KB]

List of shareholders authorized to at least 5% of votes at the AGM on June 28, 2018

[74 KB]

Recording of the AGM (link)

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board for 2017

[236 KB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2017

[8.2 MB]

Report of the independent auditor on the audit of the consolidated financial statements for the year ended December 31, 2017

[4.4 MB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2017

[6.6 MB]

Report of the independent auditor on the audit of the financial statements for the year ended December 31, 2017

[3.8 MB]

Financial statements of Eileme 1 AB (publ) for the financial year 2017

[1.1 MB]

Financial statements of Metelem Holding Compay Ltd. for the financial year 2017

[76 KB]

By-laws of General Meeting

[95 KB]

Articles of Association

[239 KB]

Shareholding structure

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