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7/2019 Opinion of the Supervisory Board on draft resolutions at the EGM of the CPD S.A.

The Management Board of CPD S.A. („the Company”), hereby informs that on February 25, 2019 the Supervisory Board of CPD S.A. positively approved, the draft resolutions for the Extraordinary General Meeting of the Company to be held on February 28, 2019.

The draft resolutions were communicated to the public in the current report no. 2/2019 on February 1, 2019.

 

 Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, February 25, 2019

 

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