Obtaining information on the filing of a lawsuit against the resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on October 8, 2024
The Management Board of Cyfrowy Polsat S.A. (the “Company”) hereby informs that on 6 December 2024 it was informed about a lawsuit filed by the shareholder Tobias Solorz to establish the non-existence or, alternatively, to declare the invalidity or, alternatively, to revoke the resolutions adopted by the Extraordinary General Meeting of Cyfrowy Polsat S.A. on October 8, 2024, on the subject of: (i) changing the number of members of the Company's Supervisory Board (Resolution No. 7); (ii) dismissing Mr.