Extraordinary General Meeting of Cyfrowy Polsat S.A.
January 16, 2015, 11:00 a.m.
Łubinowa 4A, Warsaw
|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]|
|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]|
|By-laws of the General Meeting||[30 KB]|
|Articles of associations|