Information on convening the Annual General Meeting of Cyfrowy Polsat S.A on June 27, 2017 and the content of draft resolutions for the Annual General Meeting of Cyfrowy Polsat S.A.
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code, announces that the Annual General Meeting of the Company has been cosnvened for June 27, 2011 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.
Agenda of the Annual General Meeting: