Extraordinary General Meeting of Cyfrowy Polsat S.A.
September 30, 2016, 10:00 a.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Notice on convening the EGM||[171 KB]|
|Draft resolutions||[298 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||[87 KB]|
|FORMS TO ENABLE PROXY VOTING:|
|Power of attorney form||[526 KB]|
|Draft resolution submitted by a Shareholder during the EGM on September 30, 2016||[174 KB]|
|Resolutions adopted by the EGM on September 30, 2016||[239 KB]|
|List of shareholders authorized to at least 5% of votes at the EGM on September 30, 2016||[180 KB]|
|By-laws of the General Meeting||[30 KB]|
|Articles of associations||[239 KB]|