Materials

Extraordinary General Meeting of Cyfrowy Polsat S.A.

30 October 2025, 11 a.m.
4A Łubinowa Street, Warsaw

The Extraordinary General Meeting adopted a resolution to adjourn its session until 28 November 2025, at 12:00 PM. Following the adjournment, the Extraordinary General Meeting will continue at the same venue.

The proceedings of the Extraordinary General Meeting will be streamed online

Title	Type	Size
INFORMATION CONCERNING THE EGM
Notice on convening the EGM		[492 KB]
Draft resolutions		[497 KB]
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 EGM on 30 October 2025
List of shareholders authorized to at least 5% of votes at the EGM on 30 October 2025
RECORDING OF THE EGM:
Recording of the EGM session on 30 October 2025 (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Statutes		[333 KB]
Shareholding structure

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