Cyfrowy Polsat S.A.: NWZ - projekty uchwał: upoważnienie Zarządu do nabycia akcji własnych (2021-09-29)

Subject: Information on convening the Extraordinary General Meeting of Cyfrowy Polsat S.A on November 16, 2021 and the content of draft resolutions for the Extraordinary General Meeting of Cyfrowy Polsat S.A.

The Management Board of Cyfrowy Polsat S.A. (the “Company”), acting pursuant to Article 399 § 1 in conjunction with Articles 402(1) and 402(2) of the Commercial Companies Code, announces that the Extraordinary General Meeting of the Company has been convened for November 16, 2021 at 11:00 a.m. at the Company’s headquarters in Warsaw, at Łubinowa 4a Street.

Agenda of the Extraordinary General Meeting:

1. Opening of the Extraordinary General Meeting.

2. Election of a chairperson of the Extraordinary General Meeting.

3. Determination that the Extraordinary General Meeting was properly convened and it has the capacity to adopt resolutions.

4. Election of a Ballot Counting Committee.

5. Adoption of the agenda.

6. Adoption of a resolution to authorize the Management Board to acquire own shares and create a capital reserve for the purposes of the own shares buy-back program.

7. Closing of the Extraordinary General Meeting.


The Management Board of the Company also attaches to this current report:

• the Notice on convening the Extraordinary General Meeting for November 16, 2021, prepared pursuant to Article 402(2) of the Code of Commercial Companies (attachment no. 1);

• draft resolutions to be adopted at the Extraordinary General Meeting convened for November 16, 2021 (attachment no. 2).

All information concerning the Extraordinary General Meeting is available on the website of the Company at http://www.grupapolsatplus.pl/en in the section Corporate Governance, tab General Meetings – Materials.