Convocation of the Annual General Meeting of Cyfrowy Polsat S.A. on 29 June 2023
The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Articles 395 § 1 and 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code (the “CCC”) and in accordance with the provisions of Article 24 Section 2 of the Company’s Articles of Association, convenes the Annual General Meeting of the Company, which will be held on 29 June 2023 at 11:00 am CET in Warsaw, in the registered office of the Company at ul. Łubinowa 4a.
The Agenda of the Meeting: