pokochaj ursus Ursa Smart-city

43/2013 Resignation of a proxy

Board of Celtic Property Developments SA (The “Company”) announces that on 25 September 2013, he received the resignation of Piotr Turchoński act as a proxy of the Company.

Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.

Signatures of persons authorized to represent the Company:

1. Piotr Turchoński, Board Member, September 25, 2013
2. Iwona Makarewicz, Board Member, September 25, 2013

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Useful links

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

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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