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25/2018 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 20 June 2018, the Company, as a result announced by the Company on 29 May, 2018, 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, 11,581,100 shares of the Company (own shares).

The shares were acquired pursuant to Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 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 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption and the Resolution no 5 of the Extraordinary General Meeting of CPD S.A. of 7 February 2018 on the amendment of resolution no 18 of the Extraordinary General Meeting of CPD S.A. of 10 May 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 12,34 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 11,581,100 shares) represent 29,43 % of the Company’s share capital and represent 11,581,100 votes at the General Meeting of the Company (29,43 % of voting rights at the General Meeting of the Company).

Prior to the above mentioned purchase of 11,581,100 own shares, the Company already owned other than those indicated above, number of the 1,401,792 shares own shares representing 3,56 % of the Company’s share capital and representing 1,401,792 votes at the General Meeting of the Company (3,56 % of voting rights at the General Meeting of the Company).

In connection with the above, the Company jointly holds 12,982,892 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.

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 20 June, 2018

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CPD S.A.
ul. Cybernetyki 7b
02-677 Warszawa
tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@cpdsa.pl