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General meeting

Annual General Meeting of Cyfrowy Polsat S.A.

Materials >>

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Last updated 06/26/2019

CPS: Extraordinary General Meeting

Materials

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Last updated 10/31/2018

CPS: Annual General Meeting

Materials for the Annual General Meeting

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Last updated 06/29/2018

CPS: Extraordinary General Meeting

Documents relating to the Extraordinary General Meeting of Cyfrowy Polsat can be found HERE.

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Last updated 01/15/2018

dividend payment day

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Last updated 08/04/2017

dividend day

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Last updated 07/24/2017

CPS: Annual General Meeting

Materials

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Last updated 06/27/2017

CPS: Extraordinary General Meeting

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Last updated 01/27/2017

CPS: Extraordinary General Meeting

Extraordinary General Meeting of Cyfrowy Polsat S.A.

November 10, 2016, 12:00 p.m.  
Łubinowa 4A, Warsaw

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Last updated 11/14/2016

Extraordinary General Meeting

Extraordinary General Meeting 

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Last updated 10/05/2016

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Contacts

Cyfrowy Polsat S.A.

Łubinowa 4a
03-878 Warszawa
e-mail: recepcja@cyfrowypolsat.pl
Tel. (+48-22) 356 66 00, (+48-22) 356 67 00

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Polkomtel Sp. z .o.o. / Plus

Konstruktorska 4
02-673 Warszawa
Tel. (+48-22) 426 10 00, (+48-22) 426 56 00
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Telewizja Polsat Sp. z o.o.

Ostrobramska 77
04-175 Warszawa
Tel. (+48-22) 514 40 00
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Cyfrowy Polsat S.A. seated in Warsaw, Łubinowa 4a, 03-878 Warszawa, District Court for the Capital City of Warsaw in Warsaw, XIV Business Division for the National Court Register, Registration no. (KRS): 0000010078; Polish VAT and tax ID no.: PL 796-18-10-732; Statistical no. (REGON): 670925160, Share capital: PLN PLN 25,581,840.64, fully paid-up.

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