Materials

Extraordinary General Meeting of Cyfrowy Polsat S.A.

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

Title	Type	Size
INFORMATION CONCERNING THE EGM
Notice on convening the EGM		[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]
RESULTS:
Adopted resolutions		[189 KB]
List of shareholders authorized to at least 5% of votes at the EGM
Recording of the EGM in Polish (link)
USEFUL DOCUMENTS:
By-laws of General Meeting		[95 KB]
Statutes		[333 KB]
Shareholding structure

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