2023 Current Reports EN

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 01June 2023, received the resignation of Supervisory Board Member.
Mr.Krzysztof Laskowski, previously a Member of the Supervisory Board of the Company, resigned of the position with effect on the date of the Ordinary General Meeting, the subject of which is to review and approve the Management Board Activity Report and financial statements for 2022 and to validate the operation of management 2022.
Mr.Krzysztof Laskowski meets the criteria of an independent Member of the Supervisory Board. Mr.Krzysztof Laskowski did not give reasons for her resignation

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, 01June 2022
Iwona Makarewicz, Member of the Management Board, 01June 2022

Management Board of CPD S.A. (“Company”), informs that on 30 March 2023, the Company received notifications pursuant 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 MEDUVO Holding Limited and Mr Colin Kingsnorth.

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

2023 03 30 Zawiadomienie Colin Kingsnorth

2023 03 30 Zawiadomienie MEDUVO

 

Legal basis:
Article 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

 

Signatures:
Elżbieta Wiczkowska, Member of the Management Board, 30 March 2023
Iwona Makarewicz, Member of the Management Board, 30 March 2023.

Management Board of CPD S.A. (“Company”), informs that on 28 and 29 March 2023, the Company received notifications pursuant 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 POP Investments Limited, Furseka Trading and Investments Limited and CPD S.A.

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

2023 03 28 Zawiadomienie 69 POP

2023 03 29 Zawiadomienie 69 CPD

2023 03 29 Zawiadomienie 69 Furseka

 

Legal basis:
Article 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

 

Signatures:
Elżbieta Wiczkowska, Member of the Management Board, 29 March 2023
Iwona Makarewicz, Member of the Management Board, 29 March 2023.

Management Board of CPD S.A. (“Company”) informs that on 29 March 2023, the Company, as an entity closely related to persons discharging managerial responsibilities at CPD S.A., submitted a notification of share transactions concluded on 24 March 2023, referred to in Art. 19 sec. 1 of MAR.

The content of the notification is provided by the Company as attached.

2023 03 29 Zawiadomienie CPD SA MAR

 

Legal basis:
article 19 sec. 3 of the MAR Regulation – information on transactions performed by persons closely related to persons discharging managerial responsibilities

 

Signatures of persons authorized to represent:
1. Elżbieta Wiczkowska, Member of the Management Board, 29 March 2023
2. Iwona Makarewicz, Member of the Management Board, 29 March 2023