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17/2019 Supplement to the current report on the convening of the Annual General Meeting

The Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, as a supplement to the current report no 14/2019 from May 31, 2019 regarding the convening of the Annual General Meeting on June 28, 2019, presents the Report of the Supervisory Board on its activities in 2018 and the Report of the Audit Committee of the Supervisory Board on its activities for 2018.

In connection with the above, the Company submits the document, ie.:

Outstanding part of current report and attachments remain unchanged.

 

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, July 27, 2019

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CPD S.A.
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