2021 Current Reports EN

34/2021 Resignation of the Members of the Supervisory Board

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 31 October 2021, the Company received the resignation from the position of Mr. Alfonso Kalinauskas, and on 1 November  2021, the resignation of Mr. Michael Haxby – members of the Supervisory Board.

The gentlemen who held the position of Members of the Supervisory Board of the Company resigned with immediate effect without giving any reason.

As a result of the abovementioned resignations, 5 people remain in the composition of the Supervisory Board.

 

Legal basis:

5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 2 November 2021

Iwona Makarewicz, Member of the Management Board, 2 November 2021

33/2021 Appointment of members of the Supervisory Board

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on 18 October 2021, the Extraordinary General Meeting of the Company appointed Ms Hanna Karwat-Ratajczak and Mr. Krzysztof Laskowski to act as a Members of the Supervisory Board of the Company from 18 October 2021.

Information on the education, qualifications and work history of Ms Hanna Karwat-Ratajczak and Mr. Krzysztof Laskowski are presented in the appendices to this report.

Hanna Karwat Ratajczak CV

Krzysztof Laskowski CV

 

Legal basis:

5.1.22 and § 28 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 nonmember state.

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Board, 18 October 2021

Iwona Makarewicz, Member of the Board, 18 October 2021

32/2021 Resolutions adopted by the Extraordinary General Meeting of CPD S.A.

The Management Board of CPD S.A. („the Company”) informs about resolutions adopted by the Extraordinary General Meeting of the Company held 18 October 2021 which are presented in the document attached to this report.

2021 10 18 Adopted Resolutions EGM

 

Legal basis:

19.1.6 of the Decree of Minister of Finance dated 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 entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 18 October 2021

Iwona Makarewicz, Member of the Management Board, 18 October 2021

31/2021 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A.

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 18 October 2021.

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.

31-2021 5_EGM 2021 10 18

 

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, Member of the Management Board, 18 October 2021

Iwona Makarewicz, Member of the Management Board, 18 October 2021

30/2021 Change of the date of publication of the periodic report for the first half of 2021

The Management Board of CPD SA informs about the change of the date of publication of the consolidated periodic report for the first half of 2021, the publication of which was to take place on 30 September 2021 (the date was originally announced in the current report No. 1/2021 of 29 January 2021).

The new date for the publication of the consolidated interim report for the first half of 2021, containing the half-year condensed financial statements, was set for 28 September 2021.

The remaining dates and information indicated in the current report No. 1/2021 remain unchanged.

 

Legal basis:

80 sec. 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757).

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 24 September 2021

Iwona Makarewicz, Member of the Management Board, 24 September 2021

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