Extraordinary General Meeting of Cyfrowy Polsat S.A.

Date: 
16 Jan 2015

Extraordinary General Meeting of Cyfrowy Polsat S.A.

January 16, 2015, 11:00 a.m.  
Łubinowa 4A, Warsaw

TitleTypeWeight
INFORMATION CONNECTED WITH EGM:
Notice on convening EGM [204 KB]
Information on the total number of shares and the number of votes attached to these shares as of the day of publication of the announcement of EGM [86 KB]
Draft resolutions [211 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form [374 KB]
RESULTS:
Resolutions adopted by the EGM on January 16, 2015 [204 KB]
List of shareholders holding at least 5% at the EGM on January 16, 2015 [86 KB]
USEFUL DOCUMENTS:
By-laws of the General Meeting [30 KB]
Articles of associations
Shareholding structure

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Last updated 04/02/2015