11/2015 Resignation of the Member of the Supervisory Board

The Management Board of CPD S.A. (“the Company”) informs, that received the resignation from the member of the board from the function of the member.

Mrs. Marzena Bielecka, who is a member of the Board of the Company resign from the function of the Chairman of Supervisory Board of the CPD S.A. with day of the forthcoming General Shareholder Meeting of the Company with the changes in the supervisory board in its agenda.

The resignationdue to professional reasons.

 

Legal basis:

Art. 5.1.21 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

 

Signatures of persons entitled to representation:

Elżbieta Donata Wiczkowska, President of the Board, 17 June 2015

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