26/2020 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held on 20 August, 2020

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held on 20 August, 2020.

Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report.

20200820_resolutions EGM CPD S.A

 

Legal basis:

19.1.6 of the Decree of Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state

Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 20 August, 2020

Iwona Makarewicz, Member of the Management Board, 20 August, 2020

Disclaimer

The information on this website is the property of CPD S.A. It must not be duplicated in any format

Contact Us

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