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2019 Current Reports EN

24/2019 Changes in the management board

The Management Board of CPD S.A. (“the Company”) informs, that today received from Mrs. Elżbieta Wiczkowska the resignation from the function of the President of the Company’s Management Board. The resignation shall take effect on the day of the next meeting of the Supervisory Board of CPD S.A., on the agenda of which will be the adoption of a resolution on the election of the President of the CPD S.A. Management Board. Furthemore, Mrs Wiczkowska remains in the composition of the Management Board as a Member.

The Management Board also informs that on September 23, 2019, the Supervisory Board adopted the resolution regarding the appointment Mr. Colin Kingsnorth, member of the Management Board of CPD S.A. to act as the President of the Management Board.

 

Legal basis:

Art. 5.4 of the Decree of Minister of Finance dated 29 of March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

 

Signatures of persons entitled to representation:

  1. Elżbieta Wiczkowska, Member of the Board, 23 September 2019,
  2. Iwona Makarewicz, Member of the Board, 23 September 2019

23/2019/KOR Correction of Current Report no. 23/2019

CPD SA Management Board informs that in Current Report No. 23/2019 published on 18 September, 2019, there was a mistake in indicating incorrect data of the property being sold, i.e.

instead of: “plot No. 98/1, 2-09-09 with an area of 4,244 m2”,

should be: “plot No. 98/2, 2-09-09 with an area of 6.5203 m2.

For that reason, the correction of the above-mentioned current report is made.

 

Legal basis:

15.2 the Decree of Minister of Finance dated March 29, March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

 

Signatures of persons representing the Company:

Elżbieta Wiczkowska, President of the Board, 18 September 2019

23/2019 Conclusion of a final sale agreement rights to perpetual usufruct of a real estate owned by a subsidiary of the Issuer Imes Poland sp. z o.o.

In reference to current reports no. 1/2017 of January 30, 2017 and 9/2018 of February 22, 2018, the Management Board of CPD SA (“Issuer”) informs that September 18, 2019 the subsidiary company of the Issuer ie. IMES Poland sp. z o.o., with its registered office in Warsaw (“Company”) concluded a final agreement for sale of the right of perpetual usufruct of the real property consisting of plot No. 98/2, 2-09-09 with an area of 6,5203 m2, located in Warsaw, Ursus District, near Gierdziejewski Street (“Agreement”) to Ronson Development – City 3 sp. z o.o. sp. k. (“Purchaser”).

The Agreement was concluded as the implementation of preliminary and conditional purchase agreements, of which the Issuer informed in the current reports No. 1/2017 of January 30, 2017 and 9/2018 of February 22, 2018.

According to the provisions of the Local Master Plan, the real estate in majority is intended for services and multi-family housing.

The remaining provisions of the Agreements concluded by the Seller do not differ from the standards commonly applicable to this type of contracts.

 

Legal basis:

Article 17.1 MAR – Inside information

 

Signatures of persons representing the Company:

Elżbieta Wiczkowska, President of the Board, 18 September 2019

22/2019 Notification of transactions received under Article 19 of the MAR

Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that on 30 July, 2019 the Company has been notified by: Laxey Group Limited, Laxey Partners Limited, The Value Catalyst Fund Limited, entities closely related to the person performing managerial duties at CPD S.A. of transaction into shares, concluded on 29 July, 2019, referred to in art. 19 sec. 3 MAR regulation.

The notifications are attached to this report.

Laxey Group_formularz

Laxey Partners_formularz C.Kingsnorth_A.Pegge_M.Haxby

VCF_Formularz

 

Legal basis:

Art. 19 par. 3 MAR – transactions conducted by entities closely associated with persons that discharge of managerial duties

 

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, 1 August, 2019

21/2019 Notice of shareholder of change in the total number of votes

The Management Board of CPD SA (the “Company”), announces that on July 30, 2019 the Company received the notifications 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, Laxey Partners Limited and Laxey Group Limited.

The notice is attached to the Report bellow.

Notification of LGL_July 2019

Notification of LPL_July 2019

Notification of VCF_July 2019

 

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:

Elżbieta Wiczkowska, President of the Management Board, 1 August, 2019

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Contact Us

CPD S.A.
ul. Cybernetyki 7b
02-677 Warszawa
tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@cpdsa.pl