Annual General Meeting

Date: 
25 Jun 2019

Annual General Meeting of Cyfrowy Polsat S.A.

June 25, 2019, 11:00 a.m. 
Łubinowa 4A, Warszawa

TitleTypeSize
INFORMATION CONCERNING THE AGM
Notice on convening the AGM [71 KB]
Draft resolutions [120 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 [275 KB]
RESULTS:
Resolutions adopted by the AGM on June 25, 2019 [148 KB]
List of shareholders authorized to at least 5% of votes at the AGM on June 25, 2019 [75 KB]
Recording of the AGM (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2018 [110 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2018 [5.2 MB]
Report of the independent auditor on the audit of the consolidated financial statements for the year ended December 31, 2018 [2.0 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2018 [3.8 MB]
Report of the independent auditor on the audit of the financial statements for the year ended December 31, 2018 [2.0 MB]
Financial statements of Eileme 1 AB (publ) for for the period from January 1, 2018 to April 28, 2018 [316 KB]
Financial statements of Cyfrowy Polsat Trade Marks sp. z o.o. for the period from January 1, 2018 to November 30, 2018 9(in Polish only) [873 KB]
By-laws of General Meeting [95 KB]
Articles of Association [239 KB]
Shareholding structure

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Category: 
GSM Meetings
Last updated 09/09/2019