Extraordinary General Meeting of Cyfrowy Polsat S.A.
October 31, 2018, 11:00 a.m.
Łubinowa 4A, Warszawa
|INFORMATION CONCERNING THE AGM:|
|Notice on convening the EGM||[66 KB]|
|Draft resolutions||[49 KB]|
|Plan of merger of Cyfrowy Polsat S.A. and Cyfrowy Polsat Trade Marks Sp. z o.o.||[561 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||[115 KB]|
|FORMS TO ENABLE PROXY VOTING:|
|Power of attorney form||[182 KB]|
|Resolutions adopted by the EGM on October 31, 2018||[55 KB]|
|List of shareholders authorized to at least 5% of votes at the EGM on October 31, 2018||[74 KB]|
|Recording of the EGM (link)|
|By-laws of General Meeting||[95 KB]|
|Articles of Association||[266 KB]|