Extraordinary General Meeting of Cyfrowy Polsat S.A.
September 23, 2014, 12:00 p.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Announcement on convening EGM||[PDF 219 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 85 KB]|
|Draft resolutions||[PDF 201 KB]|
|Resolutions adopted by the EGM on September 23, 2014||[PDF 198 KB]|
|List of shareholders holding no less than 5% of votes at the EGM on September 23, 2014||[PDF 181 KB]|
|FORMS TO ENABLE PROXY VOTING:|
|Power of attorney form||[PDF 315 KB]|
|By-laws of the General Meeting||[PDF 30.16 KB]|
|Articles of associations||[PDF 96.84KB]|