Annual General Meeting

Date: 
27 Jun 2017

Annual General Meeting of Cyfrowy Polsat S.A.

June 27, 2017, 11:00 a.m.
Łubinowa 4A, Warszawa

TitleTypeSize
INFORMATION CONCERNING THE AGM
Notice on convening the AGM application-pdf.png [170 KB]
Draft resolutions application-pdf.png [260 KB]
Common Draft Terms of a Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (publ), Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ) - attachment to resolution no. 38  application-pdf.png [2.5 MB]
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 AGM application-pdf.png [87 KB]
FORMS TO ENABLE PROXY VOTING:
Power of attorney form application-pdf.png [458 KB]
RESULTS:
Resolutions adopted by the AGM on June 27, 2017 application-pdf.png [298 KB]
List of shareholders authorized to at least 5% of votes at the AGM on June 27, 2017 application-pdf.png [182 KB]
USEFUL DOCUMENTS:
Report on the activities of the Supervisory Board application-pdf.png [233 KB]
Consolidated Annual Report of Cyfrowy Polsat S.A. Capital Group for the financial year ended December 31, 2016 application-pdf.png [10.6 MB]
Independent auditor's report on the consolidated annual financial statements of Cyfrowy Polsat S.A. Capital Group for 2016 in accordance eith the International Standards of Auditing application-pdf.png [7.8 MB]
Annual report of Cyfrowy Polsat S.A. for the financial year ended December 31, 2016 application-pdf.png [7.9 MB]
Independent auditor's report on the annual financial statements of Cyfrowy Polsat S.A. for 2016 in accordance eith the International Standards of Auditing application-pdf.png [5.8 MB]
Annual report of Netshare Sp. z o.o. for the period from January 1, 2016 to November 30, 2016 (only Polish version) application-pdf.png [2 MB]
Financial statements of Metelem Holding Company Ltd. for the year 2016 application-pdf.png [1.5 MB]
By-laws of General Meeting application-pdf.png [95 KB]
Articles of Association application-pdf.png [239 KB]
Shareholding structure

Create zip

Category: 
Last updated 06/27/2017