General meeting

CPS: Extraordinary General Meeting

29 December 2025, 11 a.m.
4A Łubinowa Street, Warsaw

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Last updated 12/01/2025

CPS: Extraordinary General Meeting - resumption of proceedings

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.

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Last updated 12/01/2025

CPS: Annual General Meeting

26 June 2025, 11 a.m.
4A Łubinowa Street, Warsaw

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Last updated 06/27/2025

CPS: Extraordinary General Meeting

8 October 2024, 14 p.m.
4A Łubinowa Street, Warsaw

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Last updated 10/09/2024

CPS: Annual General Meeting

20 June 2024, 11 a.m.
4A Łubinowa Street, Warsaw

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Last updated 06/21/2024

CPS: Annual General Meeting

29 June 2023, 11 a.m.
4A Łubinowa Street, Warsaw

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Last updated 06/30/2023

CPS: Extraordinary General Meeting

25 May 2023, 10:00 a.m.
4A Łubinowa Street, Warsaw

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Last updated 05/26/2023

CPS: Annual General Meeting

23 June 2022, 11 a.m.
4A Łubinowa Street, Warsaw

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Last updated 06/23/2022

CPS: Extraordinary General Meeting

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Last updated 11/17/2021

CPS: Annual General Meeting

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Last updated 06/25/2021

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