6/2019 The withdrawal of redeemed shares in the KDPW S.A. (National Securities Depository S.A.)

The Management Board of CPD SA (the “Company” or “Issuer”) announce, that it has been informed that Management Board of National Securities Depository S.A. adopted Resolution no. 95/2019 dated on February 20, 2019, as a result of considered application of Company, regarding the withdrawal of 12,982,892 shares of the Company, in connection with redemption of shares.

The redemption of 12,982,892 shares on the basis of Resolution No. 4 and 5 of the Extraordinary General Meeting of 14 September 2018., and amending the Issuer’s Articles of Association was registered on 25 January 2019 by District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register Court.

The Resolution is attached to the Report bellow.

20192002_uchwała KDPW_wycofanie akcji

 

Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, President of the Management Board, February 21, 2019