Data:
16 lis 2021
Extraordinary General Meeting of Cyfrowy Polsat S.A.
November 16, 2021, 11:00 a.m.
Łubinowa 4A, Warszawa
| Title | Type | Size |
|---|---|---|
| INFORMATION CONCERNING THE EGM | ||
| Notice on convening the EGM |  |
[479 KB] |
| Draft resolutions | |
[315 KB] |
| Information on the total number of shares and the number of votes attached to these shares as at the date of publication of the announcement of the EGM | |
[87 KB] |
| FORMS TO ENABLE PROXY VOTING: | ||
| Power of attorney form | |
[636 KB] |
| RESULTS: | ||
| Resolutions adopted by the EGM on November 16, 2021 | |
[256 KB] |
| List of shareholders authorized to at least 5% of votes at the EGM on November 16, 2021 | |
[62 KB] |
| USEFUL DOCUMENTS: | ||
| By-laws of General Meeting | |
[95 KB] |
| Articles of Association | |
[399 KB] |
| Shareholding structure |
Kategoria:
Last updated 04/05/2022
