2019 Current Reports EN

9/2019 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. February 28, 2019

The Management Board of CPD S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company February 28, 2019.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Extraordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Shareholders list over 5%_EGM 28022019

 

Legal basis:

Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

 

Signatures of persons entitled to representation:

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

8/2019 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held February 28, 2019

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held February 28, 2019.

Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report.

20190228_resolution EGM CPD S.A

 

Legal basis:

19.1.6 of the Decree of Minister of Finance dated March 29, 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 the persons entitled to representation:

Elżbieta Wiczkowska, President of the Management Board, February 28, 2019

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

 

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

 

5/2019 Notices of shareholder of change in the total number of votes

The Management Board of CPD SA (the “Company”), announces that on February 13, 2019 the Company received 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:

– Furseka Trading and Investments Limited,

– Cooperatieve Laxey Worldwide W.A.

 

Notices are attached to the Report bellow:

Notification of Furseka

Notification of Cooperatieve

 

 

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:

Iwona Makarewicz, Member of the Management Board, February 13, 2019

Agata Tryc-Grzywna, Proxy, February 13, 2019

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