4/2019 Notice of shareholder of change in the total number of votes

The Management Board of CPD SA (the “Company”), announces that on February 12, 2019 the Company received the notification pursuant to Art. 69 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 184, item.1539), from The Value Catalyst Fund.

The notice is attached to the Report bellow:

Notification of VCF

 

Legal basis:

Article 70 point 1 and Art.70a of the Act on the offering – purchase or sale of a significant share package.

 

Signatures of persons entitled to representation:

Iwona Makarewicz, Member of the Management Board, February 12, 2019

Agata Tryc-Grzywna, Proxy, February 12, 2019

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