2017 Current Reports EN

The Management Board of CPD S.A. (the Company) took knowledge of resolution no 905/2017 dated on 3 August 2017, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 28 July 2017 published in Current Report No. 30/2017, concerning the admission and introduction to trading on the WSE, 1.198.100 series G common bearer shares of CPD S.A. with nominal value of 0,10 zł each.

WSE Management Board decided to introduce Company shares to stock exchange trading on a regulated market on 7 August, 2017 under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 7 August, 2017.

 

Legal basis: ,

Art. 34.1.2 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 3 August, 2017

The Management Board of CPD S.A. (the “Issuer”) announces that on 2 August, 2017, Issuer’s subsidiaries, Buffy Holdings no. 1 Ltd. with its registered office in Nicosia, Cyprus (the “Purchaser”) signed with Dobalin Trading & Investments Ltd with its registered office in Nicosia, Cyprus (the “Seller”) the sale purchase agreement 100% of the shares of Bolzanus Ltd (the “Company”) with its registered office in Warsaw.

The Company acquired has the right of perpetual usufruct, to a plot No. 119, No. rpm. Reg. No. 2-09-09, of an area of 22 394 m2 located near Gierdziejewskiego Street in Warsaw (Warsaw district – Ursus) (the “Property”). In accordance with the provisions of the Master Plan, most of the Property is predominantly designated for services and education as well as multi-family housing.

The transaction value is 4 620 000 (four million six hundred twenty thousand) PLN.

As a result of the transaction the corporate structure of the Issuer has changed.

Legal basis:

Article 17.1 MAR – Inside information

Signatures of persons representing the Company:

Elżbieta Donata Wiczkowska, President of the Board, 2 August, 2017

The Management Board of CPD S.A. (hereinafter “the Company”), in pursuance to the current report no. 3/2017 of 1 March 2017 on conditional investment agreement for a joint venture realization of complex buildings with services and associated infrastructure in Warsaw’s Ursus district (hereinafter “the Investment Agreement”), as well as in pursuance to the current report no. 25/2017 that contains information i.a. about arrangements made by the parties in order to introduce formal changes to the agreement in connection with lack of obligation to acquire consent of the President of the Office for Protection of Competition and Consumers for entry Unidevelopment S.A. to the Limited Partnership, hereby informs about signing today of the Annex to the Investment Agreement (hereinafter “the Annex”).

By the above Annex it is confirmed that no consent of the President of the Office for Protection of Competition and Consumers is required for entry of Unidevelopment S.A. to the company 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością sp.k. (hereinafter “the Limited Partnership”) and for realisation of the aforementioned undertaking with the capital group CPD S.A.

In consideration of the foregoing, on 2 August 2017 Unidevelopment S.A. entered the Limited Partnership, in which 50% of shares is held by Unidevelopment S.A., as a result of and on that day the Investment Agreement became effective.

The Company further informs that on 2 August 2017 Gaston Investments Sp. z o.o. sold all the rights and obligations of the general partner in the company 4/113 Gaston Investments spółka z ograniczoną odpowiedzialnością sp.k. to Smart City Sp. z o.o., which Smart City sp. z o.o. entered the Limited Partnership as the general partner and further the name of the Limited Partnership changed its name to Ursa Park Smart City spółka z ograniczoną odpowiedzialnością spółka komandytowa.

Legal basis:

Article 17.1 MAR – Inside information

Signatures of the persons entitled to representation:

1. Elżbieta Donata Wiczkowska, President of the Board, 2 August, 2017

Management Board of CPD S.A. (The Company) announces that the Company has applied for the introduction of series G shares to be trade on the Warsaw Stock Exchange in Warsaw.

The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 1,198,100 one million one hundred ninety eight thousand one hundred).

The total number of shares to be publicly traded after the shares covered by the application will be: 39.354.023 (in words: thirty nine million three hundred fifty four thousand twenty three).

Proposed launch date is 7 August, 2017.

 

Legal basis:

Legal basis: § 9. 1 and § 19. 1 item 1 of the Rules of the Stock Exchange in Warsaw

 

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, President of the Management Board, 28 July, 2017

Management Board of CPD S.A. (“the Company”) announce that it has been informed that Management Board of National Securities Depository S.A. adopted Resolution no. 492/17 dated 27 of July 2017, issued on a basis of § 2 subparagraphs 1 and 4 and § 40 2.3a and 4a of Regulations of National Securities Depository S.A., as a result of considered application of Company regarding registration of 1,198,100 one million one hundred ninety eight thousand one hundred) G-series ordinary bearer shares with a nominal value of PLN 0.10 each, issued as a conditional share capital increase, on a basis of Resolution no. 3 of Extraordinary General Meeting of Shareholders dated 5 August 2014 and mark them with the code PLCELPD00013, under condition, that the company operating the regulated market decides to introduce those shares to trading on the same regulated market into which other shares of the Company were marked with the code PLCELPD00013.

Register of ordinary bearer shares G-series CPD S.A. will take place within three days of receipt by the National Securities Depository S.A. of documents confirming that the company operating the regulated market has decided to introduce these shares to trading on the aforementioned market not earlier than on the date indicated in this decision as the day of placing such shares on the regulated market.

Legal basis:

§ 34. 1 point. 1 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, President of the Management Board, 28 July 2017