General Meetings

General Shareholders Meeting of Cyfrowy Polsat S.A. acts in accordance with the Commercial Companies Code. The scope of the authority of the General Shareholders Meeting includes, inter alia, approving the financial statements of the company, resolving on the company's profit distribution or coverage of loss, and granting the approval to the company's governing bodies of performance of their duties. The principles of convening and holding the General Shareholders Meeting are set forth in the articles 24-29 of the company's Articles of association and By-laws of the General Shareholders Meeting.

Cyfrowy Polsat convenes and holds General Shareholders Meetings, in accordance with the Commercial Companies Code and the Code of Best Practice for WSE-listed Companies regarding the communication with shareholders. Convening notice for the company's General Shareholders Meeting is included in the current report and published on the Cyfrowy Polsat's website (www.cyfrowypolsat.com/en/corporate-governance/general-meeting/materials) no later than 26 days before the date of the Shareholders Meeting. Each notice convening the General Shareholder Meeting sets forth the detailed procedure concerning participation and voting at a given General Meeting of Cyfrowy Polsat and includes power of attorney form.

Last updated 04/02/2015