Materials

Annual General Meeting of Cyfrowy Polsat S.A.

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

The proceedings of the Extraordinary General Meeting will be streamed online

Title	Type	Size
INFORMATION CONCERNING THE AGM
Notice on convening the AGM		[492 KB]
Draft resolutions		[497 KB]
Information on the total number of shares and the number of votes		[87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form		[805 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2024		[1.3 MB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2024		[1.1 MB]
Assessment of the remuneration report		[240 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2024		[6.1 MB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2024		[9.0 MB]
Remuneration policy		[414 KB]
By-laws of General Meeting		[95 KB]
Statutes		[333 KB]
Shareholding structure

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