Archive

2024
Extraordinary General Meeting	08 Oct 2024
Annual General Meeting	20 Jun 2024

2023
Annual General Meeting	29 Jun 2023
Extraordinary General Meeting	25 May 2023

2022
Annual General Meeting	27 May 2022

2021
Extraordinary General Meeting	16 Nov 2021
Annual General Meeting	24 Jun 2021

2020
Annual General Meeting	23 Jul 2020
Extraordinary General Meeting	25 May 2020

2019
Annual General Meeting	25 Jun 2019

2018
Extraordinary General Meeting	31 Oct 2018
Annual General Meeting	28 Jun 2018
Extraordinary General Meeting of Cyfrowy Polsat S.A.	09 Jan 2018

2017
Annual General Meeting	27 Jun 2017
Extraordinary General Meeting of Cyfrowy Polsat S.A.	23 Jan 2017

2016
Extraordinary General Meeting of Cyfrowy Polsat S.A.	10 Nov 2016
Extraordinary General Meeting of Cyfrowy Polsat S.A.	30 Sep 2016
Annual General Meeting	29 Jun 2016

2015
Extraordinary General Meeting of Cyfrowy Polsat S.A.	18 Aug 2015
Extraordinary General Meeting of Cyfrowy Polsat S.A.	18 May 2015
Annual General Meeting	02 Apr 2015
Extraordinary General Meeting of Cyfrowy Polsat S.A.	16 Jan 2015

2014
Extraordinary General Meeting of Cyfrowy Polsat S.A.	23 Sep 2014
Annual General Meeting of Cyfrowy Polsat S.A.	29 Apr 2014
Extraordinary General Meeting of Cyfrowy Polsat S.A.	03 Apr 2014
Extraordinary General Meeting of Cyfrowy Polsat S.A.	16 Jan 2014

2013
Annual General Meeting of Cyfrowy Polsat S.A.	11 Jun 2013

2012
Extraordinary General Meeting of Cyfrowy Polsat S.A.	04 Dec 2012
Annual General Meeting of Cyfrowy Polsat S.A.	05 Jun 2012

2011
Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.	05 Aug 2011
Annual General Meeting	19 May 2011
Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.	04 May 2011
Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.	30 Mar 2011

2010
Extraordinary Shareholders Meeting of Cyfrowy Polsat S.A.	17 Dec 2010
Extraordinary Shareholders Meeting	15 Sep 2010
Annual General Meeting	24 Jun 2010
Extraordinary Shareholders Meeting	08 Mar 2010

2009
Annual General Meeting	23 Apr 2009

2008
Extraordinary shareholders meeting	04 Nov 2008
Annual shareholders meeting	04 Jul 2008

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