19/2020 Purchase of the Company’s own shares

Management Board of CPD S.A. with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 25th of June 2020, the Company, as a result announced by the Company on 2nd of June, 2020, the Invitation to Submit Proposals for Sales of Shares of the Company (the “Invitation”), purchased through a brokerage house Pekao Investment Banking S.A. with its registered seat in Warsaw and Bank Polska Kasa Opieki S.A. with its registered seat in Warsaw, Biuro Maklerskie Pekao 4,779,565 shares of the Company (own shares).

The shares were acquired pursuant to No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, which has been amended twice, i.e. by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption and Resolution No 18 of Ordinary General Meeting of CPD S.A. of Warsaw held on 27 May, 2020 on amending the Resolution No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption, pursuant to art. 362 § 1 point 5) Code of Commercial Companies.

The purchase price per share is 14.92 zł.

All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. The purchased own shares of CPD S.A. (number of the 4,779,565 shares) represent 18.12% of the Company’s share capital and represent 4,779,565 votes at the General Meeting of the Company (18.12% of voting rights at the General Meeting of the Company).

Prior to the above mentioned purchase of 4,779,565 own shares, the Company already owned other than those indicated above, number of the 3,920,271 shares own shares representing 14.87% of the Company’s share capital and representing 3,920,271 votes at the General Meeting of the Company (14.87% of voting rights at the General Meeting of the Company).

In connection with the above, the Company jointly holds 8.699.836 own shares, representing jointly 32.99% of the share capital of the Company, except that in accordance with applicable regulations, the Company is not allowed to exercise the voting rights attached to own shares.

 

Legal basis:

Article 17.1 MAR – Inside information

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, Member of the Management Board, 25th of June, 2020

Iwona Makarewicz, Member of the Management Board, 25th of June, 2020

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CPD S.A.
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tel.: +48 22 321 05 00
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e-mail: info@cpdsa.pl