Extraordinary General Meeting of Cyfrowy Polsat S.A.
November 10, 2016, 12:00 p.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Notice on convening the EGM||[148 KB]|
|Draft resolutions||[150 KB]|
|Plan of merger of Cyfrowy Polsat S.A. with Netshare Sp. z o.o.||[382 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||[187 KB]|
|Resolutions adopted by the EGM on November 10, 2016||[166 KB]|
|List of shareholders authorized to at least 5% of votes at the EGM on November 10, 2016||[180 KB]|
|By-laws of the General Meeting||[30 KB]|
|Articles of associations||[239 KB]|