18/2023 Information on shareholders holding at least 5% of votes at the ordinary general meeting

Management Board of CPD S.A. (“Company”) informs about shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company, which was held on 28 June 2022.
The list of shareholders holding at least 5% of the number of votes along with the number of votes they are entitled to from the Company’s shares held and their percentage share in the number of votes at this meeting and in the total number of shares in the Company is attached to this report.

2023 06 28 Shareholders list

Legal basis:
art. 70 item 3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Signatures of persons authorized to represent the Company:
Elżbieta Wiczkowska, Member of the Management Board, 28 June 2023
Iwona Makarewicz, Member of the Management Board, 28 June 2023