Extraordinary General Meeting of Cyfrowy Polsat S.A.
January 9, 2018, 11:00 a.m.
Łubinowa 4A, Warsaw
|INFORMATION CONNECTED WITH EGM:|
|Notice on convening the EGM||[149 KB]|
|Draft resolutions||[204 KB]|
|Common Draft Terms of Cross-border Merger by Acquisition between Cyfrowy Polsat S.A. and Eileme 1 AB (publ)||[2.1 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||[286 KB]|
|Resolutions adopted by the EGM on January 9, 2018||[215 KB]|
|List of shareholders authorized to at least 5% of votes at the EGM on January 9, 2018||[181 KB]|
|By-laws of the General Meeting||[30 KB]|
|Articles of associations||[239 KB]|