The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 24 June 2021.
Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.
2021 06 24 Adopted Resolutions OGM
Legal basis:
19.1.6 of the Decree of Minister of Finance dated March 29, 2018 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 persons entitled to representation:
Elżbieta Wiczkowska, Member of the Management Board, 24 June 2021
Iwona Makarewicz, Member of the Management Board, 24 June 2021