6/2016 The reversal of the liquidation regarding Issuer’s subsidiary

The Management Board of CPD S.A. (The Issuer) hereby announces that 28 April 2016 was informed that the Extraordinary Meeting of Shareholders of Celtic Asset Management spółka z ograniczoną odpowiedzialnością w likwidacji (Issuer’s subsidiary) with its registered office in Warsaw (address 02-677 Warszawa, Cybernetyki 7B; KRS 0000246186; REGON 140328249; NIP 5272491753), adopted a resolution on the reversal of the liquidation and continued existence of Celtic Asset Management sp. z o.o.

Information about the decision to liquidate Celtic Asset Management sp. o.o. the Issuer announced to the public May 15, 2013 in current report No. 21/2013.

 

Legal basis:

§ 5.1.24 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.

 

Signed by:

Elżbieta Donata Wiczkowska, Członek Zarządu, 28 kwietnia 2016 r.