9/2022 Shareholder’s request to convene an Extraordinary General Meeting

Management Board of CPD S.A. (“Company”) informs that on 22 March 2022, it received a letter from the shareholder of Familiar S.A., SICAV-SIF based in Luxembourg (the “Shareholder”), requesting the convening of an Extraordinary General Meeting of CPD S.A. on a date falling no later than 6 May 2022. The application was submitted pursuant to Art. 400 § 1 of the Commercial Companies Code. A shareholder jointly represents more than one-twentieth of the Company’s share capital.

The shareholder requested that the General Meeting be convened with the following agenda:

1) Opening of the General Meeting.

2) Election of the Chairman of the General Meeting.

3) Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.

4) Adoption of the agenda of the General Meeting.

5) Adoption of a resolution on the purchase of the Company’s shares for redemption.

6) Closing of the General Meeting.

The shareholder requests that the General Meeting adopt resolutions in the attached wording, including in particular a resolution on the purchase of the Company’s shares for redemption.

Content of the draft resolutions proposed by the Shareholder is attached to this report.

Motion to convene a General Meeting

 

Legal basis:

Art. 17 sec. 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003 / 124 / EC, 2003/125 / EC and 2004/72 / EC

Signatures:

Elżbieta Wiczkowska, Management Board, 23 March 2022 r.

Iwona Makarewicz, Management Board, 23 March 2022 r.

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. Prosta 20
00-850 Warszawa
tel.: +48 660 128 353

e-mail: info@cpdsa.pl