| CYFROWY POLSAT SA | 09/01/2018 EGM | |
|---|---|---|
| 1 | Opening Of The Extraordinary General Meeting | For |
| 2 | Appointment Of The Chairman Of The Extraordinary General Meeting | For |
| 3 | Validation Of Correctness Of Convening The Extraordinary General Meeting And Its Ability To Adopt Binding Resolutions | For |
| 4 | Appointment Of The Ballot Committee | For |
| 5 | Adoption Of The Agenda Of The Extraordinary General Meeting | For |
| 6 | Approve Merger with Eileme 1 Ab (Publ) | For |
| 7 | Closing Of The Extraordinary General Meeting | For |