Extraordinary General Meeting of Cyfrowy Polsat S.A.
April 3, 2014, 11:00 p.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Announcement on convening EGM||[PDF 119 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||[PDF 17 KB]|
|Draft resolutions||[PDF 52 KB]|
|Resolutions adopted by the EGM on April 3, 2014||[PDF 193 KB]|
|List of shareholders holding no less than 5% of votes at the EGM on April 3, 2014||[PDF 8 KB]|
|FORMS TO ENABLE PROXY VOTING:|
|Power of attorney form||[PDF 126 KB]|
|By-laws of the General Meeting||[PDF 31 KB]|
|Articles of associations||[PDF 97 KB]|
|Shareholding structure (link to the internal page)|