Extraordinary General Meeting of Cyfrowy Polsat S.A.
January 23, 2017, 11:00 a.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Notice on convening the EGM||[148 KB]|
|Draft resolutions||[202 KB]|
|Common Draft Terms of Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Metelem Holding Company Limited||[13.7 MB]|
|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||[285 KB]|
|Resolutions adopted by the EGM on January 23, 2017||[215 KB]|
|List of shareholders authorized to at least 5% of votes at the EGM on January 23, 2017||[181 KB]|
|By-laws of the General Meeting||[30 KB]|
|Articles of associations||[239 KB]|