19/2022 Purchase of Company’s own shares for redemption

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 29 July 2022, as a result of transaction settlement for purchase of CPD SA own shares being a result of the invitation to submit offers for  sale of the Company’s shares announced on 5 July 2022 (hereinafter the “Invitation”), the Company acquired 1,672,591 own shares through the brokerage house Pekao Investment Banking S.A. with its seat in Warsaw and Bank Polska Kasa Opieki S.A. with its seat in Warsaw, Biuro Maklerskie Pekao.

The shares were acquired in accordance with Resolution No.21 of the Extraordinary General Meeting of CPD S.A. of 28 June 2022 regarding the authorization of Company’s Management Board to purchase it’s own shares for redemption, pursuant to Art. 362 § 1 point 5) of the Commercial Companies Code

The purchase price for one share was PLN 29.90.

All acquired shares are ordinary shares with a nominal value of PLN 0.10 each. Acquired shares of CPD S.A. (1,672,591 shares) constitute 18.65% of the Company’s share capital and represent 1,672,591 votes at the General Meeting of the Company (18.65% of the total number of votes at the General Meeting of the Company), however, in accordance with applicable regulations, the Company is not entitled to exercise voting rights from treasury shares.


Legal basis:
Art. 17 sec. 1 of MAR – confidential information

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, 29 July 2022
Iwona Makarewicz, Member of the Management Board, 29 July 2022


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