33/2021 Appointment of members of the Supervisory Board

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on 18 October 2021, the Extraordinary General Meeting of the Company appointed Ms Hanna Karwat-Ratajczak and Mr. Krzysztof Laskowski to act as a Members of the Supervisory Board of the Company from 18 October 2021.

Information on the education, qualifications and work history of Ms Hanna Karwat-Ratajczak and Mr. Krzysztof Laskowski are presented in the appendices to this report.

Hanna Karwat Ratajczak CV

Krzysztof Laskowski CV

 

Legal basis:

5.1.22 and § 28 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state.

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Board, 18 October 2021

Iwona Makarewicz, Member of the Board, 18 October 2021