2023 Current Reports EN

41/2023 RESIGNATION FROM PERFORMING THE FUNCTION OF MEMBER OF THE MANAGEMENT BOARD OF CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that on November 30, 2023, the Company received the resignation of a management board member from his position. Ms. Iwona Makarewicz, previously a member of the Company’s management board, resigned from her position at the end of November 30, 2023. Ms. Iwona Makarewicz did not provide the reasons for her resignation.

40/2023 NOTIFICATION FROM A SHAREHOLDER PURSUANT TO ART. 69 OF THE OFFERING ACT

Management Board of CPD S.A. (“Company”), informs thatthe Company received notificationpursuant to Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) from company Furseka Trading Investments Ltd. The notification concerns transactions taking place on October 13, 2023, as reported in report No. 34/2023 of October 13, 2023.

The full content of the notifications is attached to this report.

Zawiadomienie Furseka Trading Investments Ltd

Legal basis:
Article 69 of the Act on Public Offering – purchase or sale of a significant block of shares

Signatures:
Elżbieta Wiczkowska, Member of the Management Board, 28 November 2023
Iwona Makarewicz, Member of the Management Board, ,28 November 2023.

39/2023 Appointment Of An Attorney Of CPD S.A.

The Management Board of CPD S.A. (“Company”) informs that on November 22, 2023, it adopted a resolution to grant Mr. Andrzej Kudra a joint commercial power of attorney. The granted joint commercial power of attorney authorizes Mr. Adrzej Kudra to represent the Company together with a Member of the Company’s Management Board.

Legal basis:

Legal basis for preparing the report: § 5 section 1 point 22 and § 28 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, November 22, 2023
Iwona Makarewicz, Member of the Management Board, November 22, 2023

38/2023 APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on November 15, 2023, the Extraordinary General Meeting of the Company appointed Mr. Adam Proń, Mr. Wojciech Włodarczyk and Mr. Tobiasz Wybraniec to serve as Members of the Company’s Supervisory Board from November 15, 2023.

Information about the education, qualifications and professional work history of the appointed members of the Company’s Supervisory Board is presented in the annexes to this report.

Adam Proń CV

Wojciech Włodarczyk CV

Tobiasz Wybraniec CV

Legalbasis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, November 15, 2023
Iwona Makarewicz, Member of the Management Board, November 15, 2023

37/2023 CONTENT OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF CPD S.A.

Pursuant to §19 section 1 point 4 and point 6 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 laws of a non-member state, the Management Board of CPD S.A. (hereinafter referred to as the “Company”) attaches the content of the resolutions adopted by the Extraordinary General Meeting on November 15, 2023.

2023 11 15 Resolutions adopted by the EGM

Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Signatures of persons authorized to represent the Company:
ElżbietaWiczkowska, Member of the Management Board, November 15, 2023
Iwona Makarewicz, Member of the Management Board, November 15, 2023

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