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General meeting

Notice on convening of the General Shareholders’ Meeting of Kino Polska TV S.A. on 28 October 2019
Draft resolutions of the Extraordinary General Shareholders’ Meetinh 28 October 2019
Information on the total number of shares of Kino Polska TV S.A. 28 October 2019
Notice of granting power of attorney in electronic from to a legal person 28 October 2019
Notice of granting power of attorney in electronic form to a natural person 28 October 2019
Form to excercise voting by proxy 28 October 2019
Information clause RODO
Notice on convening of the General Shareholders’ Meeting of Kino Polska TV S.A. on 24 June 2019
Draft resolutions of the Ordinary General Shareholders’ Meetinh 24 June 2019
Materals for the Ordinary General Shareholders’ Meetinh 24 June 2019
Information on the total number of shares of Kino Polska TV S.A. 24 June 2019
Notice of granting power of attorney in electronic form to a legal person 24 June 2019
Notice of granting power of attorney in electronic form to a natural person 24 June 2019
Form to excercise voting by proxy 24 June 2019
Information clause RODO
Notice on convening of the General Shareholders’ Meeting of Kino Polska TV S.A. on 30 May 2017
Draft resolutions of the Ordinary General Shareholders' Meeting 30 May 2017
Information on the total number of shares of Kino Polska TV S.A. 30 May 2017
Notice of granting power of attorney in electronic form to a natural person 30 May 2017
Notice of granting power of attorney in electronic form to a legal person 30 May 2017
Form to excercise voting by proxy 30 May 2017
Notice on convening of the General Shareholders’ Meeting of Kino Polska TV S.A. on May 16, 2016
Draft resolutions of the Ordinary General Shareholders' Meeting May 16, 2016
Information on the total number of shares of Kino Polska TV S.A. May 16, 2016
Notice of granting power of attorney in electronic form to a natural person May 16, 2016
Notice of granting power of attorney in electronic form to a legal person May 16, 2016
Form to excercise voting by proxy May 16, 2016
Notice of convening the Extraordinary General Shareholders’ Meeting of Kino Polska TV S.A. on March 1, 2016
Draft resolutions for the Extraordinary General Shareholders Meeting March 1, 2016
Information about the total number of shares in Kino Polska TV SA. March 1, 2016
Notice of granting power of attorney in electronic from to a natural person March 1, 2016
Notice of granting power of attorney in electronic from to a legal person March 1, 2016
Form to excercise voting rights by proxy March 1, 2016
Notice on convening the Ordinary General Shareholders Meeting of Kino Polska TV S.A. on June 23, 2015
Draft resolutions for the Ordinary General Shareholders Meeting June 23, 2015
Information about the total number of shares in Kino Polska TV SA. June 23, 2015
Notice of granting power of attorney in electronic from to a natural person June 23, 2015
Notice of granting power of attorney in electronic from to a legal person June 23, 2015
Form to excercise voting rights by proxy June 23, 2015
NOTICE on convening of the Extraordinary General Shareholders’ Meeting of „Kino Polska TV” S.A. – 9th Decmber, 2014
Draft resolutions for the Extraordinary General Shareholders Meeting – 9th December, 2014
Information on the total number of shares of Kino Polska TV S.A. and the number of votes from these shares
NOTICE OF GRANTING POWER OF ATTORNEY IN ELECTRONIC FORM TO A NATURAL PERSON
NOTICE OF GRANTING POWER OF ATTORNEY IN ELECTRONIC FORM TO A LEGAL ENTITY
Notice on convening the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on 28th March 2014
Draft resolutions for the Extraordinary General Shareholders Meeting 28th March 2014
Notice on convening the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on 7th October 2013
Draft resolutions for the Extraordinary General Shareholders Meeting 7th October 2013
Appendix to resolution no. 5 of the EGM – Opinion of the Management Board
Information about the total number of shares in Kino Polska TV SA.. 7th October 2013
Notice of granting power of attorney in electronic from to a natural person 7th October 2013
Notice of granting power of attorney in electronic from to a legal person 7th October 2013
Form to excercise voting rights by proxy 7th October 2013
CV – Krzysztof Rudnik

Ordinary General Shareholders Meeting of Kino Polska TV S.A.
on 27th June, 2013

Notice on convening the Ordinary General Shareholders Meeting of Kino Polska TV S.A. on 27th June, 2013
Draft resolutions for the Ordinary General Shareholders Meeting 27th June, 2013
Information about the total number of shares in Kino Polska TV SA.. 27th June, 2013
Form to excercise voting rights by proxy 27th June, 2013

Extraordinary General Shareholders Meeting of Kino Polska TV S.A.
on 7th January, 2013

Notice on convening the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on 7th January, 2013
Draft resolutions for the Extraordinary General Shareholders Meeting 7th January, 2013
Information about the total number of shares in Kino Polska TV SA.. 7th January, 2013
Notice of granting power of attorney in electronic from to a natural person 7th January, 2013
Notice of granting power of attorney in electronic from to a legal person 7th January, 2013
Form to excercise voting rights by proxy 7th January, 2013

Extraordinary General Shareholders Meeting of Kino Polska TV S.A.
on 31st October, 2012

Notice on convening the Extraordinary General Shareholders Meeting of Kino Polska TV S.A. on 31st October, 2012
Draft resolutions for the Extraordinary General Shareholders Meeting 31st October 2012
Information about the total number of shares in Kino Polska TV SA 31st October 2012
Notice of granting power of attorney in electronic from to a natural person 31st October 2012
Notice of granting power of attorney in electronic from to a legal person 31st October 2012
Form to excercise voting rights by proxy 31st October 2012
Application of the candidacy of Mrs. Anna Krasinska for Kino Polska TV S.A. Supervisory Board 26.10.2012
CV Anna Krasińska 26.10.2012

Ordinary General Shareholders Meeting of Kino Polska TV S.A.
on 14th May, 2012

Notice on convening the Ordinary General Shareholders Meeting of Kino Polska TV S.A. on 14th May, 2012
Request of the Pioneer PEKAO IM
Agenda of the Ordinary General Shareholders Meeting of the Company Kino Polska TV S.A. on 14th May, 2012
Resolutions of the Ordinary General Shareholders Meeting of Kino Polska TV S.A. as of 14th May, 2012
Documentation presented to the Ordinary General Shareholders Meeting on14th May 2012
Information about the total number of shares in Kino Polska TV S.A. 14th May 2012
Form to exercise voting rights by proxy 14th May 2012
Notice of granting power of attorney in electronic from to a natural person 14th May 2012
Notice of granting power of attorney in electronic from to a legal person 14th May 2012
Regulations of the General Shareholders Meeting of Kino Polska TV S.A.

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