Annual General Meeting

Data:

20 cze 2024

Annual General Meeting of Cyfrowy Polsat S.A.

20 June 2024, 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]
Draft resolutions - incl. the draft resolution submitted by Shareholders		[497 KB]
CV of candidate to Supervisory Board		[102KB]
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:
Resolutions adopted by the AGM		[650 KB]
List of shareholders authorized to at least 5% of votes at the AGM		[138 KB]
Recording of the AGM in Polish (link)
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board for 2023		[1.3 MB]
Report on the Remuneration of the Management Board and the Supervisory Board Members of Cyfrowy Polsat S.A. in the year 2023		[1.1 MB]
Assessment of the remuneration report		[240 KB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2023		[6.1 MB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2023		[9.0 MB]
Letter of Shareholders submitting a draft resolution to an item of the agenda of the AGM		[97 KB]
Remuneration policy		[414 KB]
By-laws of General Meeting		[95 KB]
Statutes		[97 KB]
Shareholding structure

Kategoria:

Last updated 06/27/2024