The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Annual General Meeting of the Company held 17 June 2015.
Resolutions adopted by the Annual General Meeting of the Company are presented in the document attached to this report.
20150617_Resolution AGM CPD S.A.
Legal basis:
§ 38.1.7 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 nonmembers of state
Signatures of the persons entitled to representation:
Elżbieta Wiczkowska, President of the Board, 18.06.2015