14/2020 Resolutions adopted by the Ordinary General Meeting of CPD S.A. held 27 May, 2020

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 27 May, 2020.

Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.

20200527_resolutions OGM CPD S.A.

 

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 the persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 27 May, 2020

Iwona Makarewicz, Member of the Management Board, 27 May, 2020