Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that the Company has been notified by Laxey Partners Limited, entitie closely related to the person performing managerial duties at CPD S.A., i.e. Mr. Michael Haxby – Member of the Company’s Supervisory Board of the transaction, concluded on January 19, 2018, referred to in art. 19 sec. 3 MAR regulation.
The notification is attached to this report.
Legal basis:
Art. 19 par. 3 MAR – transactions conducted by entities closely associated with persons that discharge of managerial duties
Signatures of persons authorized to represent the Company:
Elżbieta Donata Wiczkowska, President of the Management Board, 22 January 2018