2023 Current Reports EN

Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 2/III/2023 of the Management Board of the Company of 7 March 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 of the Ordinary General Meeting of CPD Spółka Akcyjna with its registered office in Warsaw of 28 June 2022 on the authorization of the Company’s Management Board to purchase its own shares for redemption, hereby invites the Company’s shareholders to submit offers for the sale of its shares for redemption under the conditions set out in the Invitation to Submit Sale Offers.

The full text of the Invitation to Submit Sale Offers is attached to this current report and will be made public on the website of CPD S.A. (www.cpdsa.pl).

2023 03 07 Zaproszenie do skłania ofert EN

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 7 March 2023

Iwona Makarewicz, Member of the Management Board, 7 March 2023

Management Board of CPD S.A. (“The Company”) informs that on 1^st of March  2023 it decided to start the process of reviewing strategic options (“Review”), the purpose of which is to identify possible directions of development of the Issuer. The review will result in an assessment of possible courses of action aimed at maximizing shareholder value.

The Company is considering a few possible courses of action, which may include acquiring a strategic investor or carrying out alternative actions, which may result in a change in the Company’s shareholding structure. The Management Board also does not rule out initiating projects in industries where the Company has not been present so far. However, the Issuer does not guarantee that the review will lead to any transaction changing this structure, and furthermore that the review will lead to the selection of any strategic option.

The decision to start the Review results from the finalization of the Issuer’s key project in the Ursus district in Warsaw, including the completion of the process of monetization of the land located there, as well as the sale of the last key assets, which the company informed about in recent reports.

Any updates regarding the Review will be made public in accordance with applicable law.

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 1 March 2023

Iwona Makarewicz, Member of the Management Board, 1 March 2023

Management Board of CPD S.A. (“Issuer”) informs that on 1 March 2023 the Issuer’s subsidiary, i.e. Lakia Investments sp. z o.o. concluded the promised agreement for sale of perpetual usufruct right to real estate consisting of a built-up land plot no. 8/7, precinct no. 146505_8.0813, located in Warsaw in the Mokotów District, at 7b Cybernetyki street, with an area of 3,908 sqm, described in the land and mortgage register WA2M/00139786/7 kept by the District Court for Warszawa-Mokotów in Warsaw, 7th Division of Land and Mortgage Registers, as well as the sale of the ownership right to the Solar office building located on the ground, together with the ownership right buildings and other devices located on the land and all rights related to it and the right of perpetual usufruct of the property consisting of a built-up land plot no. 8/12, precinct no. 146505_8.0813, located in Warsaw in the Mokotów District, at 7 Cybernetyki street, with an area of 2,410 sqm, described in the land and mortgage register WA2M/00457211/1 kept by the District Court for Warsaw-Mokotów in Warsaw, 7th Land and Mortgage Register Division.

The sales contract with a total gross value of PLN 28,290,000 was concluded with Flora Development 22 spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw.

The provisions of the above agreement do not differ from the standards commonly applicable to this type of agreement.

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 1 March 2023

Iwona Makarewicz, Member of the Management Board, 1 March 2023

Management Board of CPD S.A. (“Issuer“) informs that on February 28, 2023 the Issuer’s subsidiary, i.e. Elara Investments sp. z o.o. (“Seller“) concluded the promised agreement for the sale of the co-ownership right in the share amounting to 45415/168687 parts in the developed land property located in Warsaw, at 69 Koszykowa Street, Śródmieście district, precinct 5-05-05, District of the Capital City of Warsaw, Mazowieckie Voivodeship, consisting of a plot of land marked in the land register with the number 6 (six) with an area of 744 m² (seven hundred and forty-four square meters) for which the District Court for Warszawa-Mokotów in Warsaw, 10th Land and Mortgage Registry Department keeps the land and mortgage register No. WA4M/00147891/9.

The sales contract with a total gross value of PLN 3,075,000 was concluded with Revan sp. z o.o. with its registered office in Żywiec (“Buyer“).

The provisions of the above agreement do not differ from the standards commonly applicable to this type of agreement.

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 28 February 2023

Iwona Makarewicz, Member of the Management Board, 28 February 2023

Management Board of CPD S.A. (hereinafter the “Company”), informs that on 6 February 2023, the Company received a notification pursuant to Art. 69 of the Act on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) from FAMILIAR S.A., SICAV-SIF.

The full text of the notification is attached to this report.

Zawiadomienie Familiar SA SICAV SIF

 

 

Podpisy osób reprezentujących Spółkę:

Elżbieta Wiczkowska, Management Board, 7 February 2022 r.

Iwona Makarewicz, Management Board, 7 February 2022 r.