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18/2019 Resolutions adopted by the Annual General Meeting of CPD S.A. held June 28, 2019

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Annual General Meeting of the Company held June 28, 2019.

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

18_2019_Resolutions adopted by AGM

 

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, President of the Management Board, June 28, 2019

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