Materials

Extraordinary General Meeting of Cyfrowy Polsat S.A.

30 October 2025, 11 a.m.
4A Łubinowa Street, Warsaw

TitleTypeSize
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]
USEFUL DOCUMENTS:  
By-laws of General Meeting[95 KB]
Statutes[333 KB]
Shareholding structure  

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