pokochaj ursus Ursa Smart-city

29/2012 Transactions of persons having access to confidential information

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Christopher Bruce – Member of the Management Board until 13 July 2012 – has informed that the rights from shares came into existence, following the registration on his securities account of 26.688 (in words: twenty-six thousand six hundred eighty eight) Company’s shares, which is equivalent (Art. 451 § 2 of the Code of commercial companies) to issuing shares taken-up within execution of rights from the A series subscription warrants.

26.688 of C series shares were taken-up by Mr. Christopher Bruce at the nominal value of PLN 0,10 (ten groszy), as result of the execution of rights from A series subscription warrants. The transaction took place out of the regulated market.

Legal basis:
Art. 160 section 4 of Act on Trading in Financial Instruments of 29 July 2005 – information on transactions of persons having access to confidential information.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 6 August 2012
2. Aled Rhys Jones, Member of the Board, 6 August 2012

Disclaimer

The information on this website is the property of CPD S.A. It must not be duplicated in any format

Useful links

Pokochaj Ursus
The URSUS regeneration project
Detailed information regarding the current state of the development project at the Ursus site.

Contact Us

CPD S.A.
ul. Cybernetyki 7b
02-677 Warszawa
tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@cpdsa.pl