17/2017 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 23 May 2017 the Supervisory Board of CPD S.A. positively approved, the draft resolutions for the Extraordinary General Meeting of the Company to be held on June 7, 2017.

The draft resolutions were communicated to the public  in the current report no. 11/2017 on May 11, 2017.

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, May 24, 2017

 

Legal basis:

Art. 17.1 MAR – confidential information