Annual General Meeting

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[492 KB]
Draft resolutions		[497 KB]
Draft resolutions - incl. the draft resolution submitted by Shareholders		[497 KB]
CV of candidate to Supervisory Board		[102KB]
Information on the total number of shares and the number of votes		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[805 KB]
RESULTS:
Resolutions adopted by the AGM		[650 KB]
List of shareholders authorized to at least 5% of votes at the AGM		[138 KB]
Recording of the AGM in Polish (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2023		[1.3 MB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2023		[1.1 MB]
Assessment of the remuneration report		[240 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2023		[6.1 MB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2023		[9.0 MB]
Letter of Shareholders submitting a draft resolution to an item of the agenda of the AGM		[97 KB]
Remuneration policy		[414 KB]
By-laws of General Meeting		[95 KB]
Statutes		[97 KB]
Shareholding structure

Title

Type

Size

INFORMATION CONCERNING THE AGM

Notice on convening the AGM

[492 KB]

Draft resolutions

[497 KB]

Draft resolutions - incl. the draft resolution submitted by Shareholders

[497 KB]

CV of candidate to Supervisory Board

[102KB]

Information on the total number of shares and the number of votes

[87 KB]

FORMS TO ENABLE PROXY VOTING:

Power of attorney form

[805 KB]

RESULTS:

Resolutions adopted by the AGM

[650 KB]

List of shareholders authorized to at least 5% of votes at the AGM

[138 KB]

Recording of the AGM in Polish (link)

USEFUL DOCUMENTS:

Report on the activities of the Supervisory Board for 2023

[1.3 MB]

Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2023

[1.1 MB]

Assessment of the remuneration report

[240 KB]

Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2023

[6.1 MB]

Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2023

[9.0 MB]

Letter of Shareholders submitting a draft resolution to an item of the agenda of the AGM

[97 KB]

Remuneration policy

[414 KB]

By-laws of General Meeting

[95 KB]

Statutes

[97 KB]

Shareholding structure

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