News EN

Management Board of CPD S.A. (“Company”), informs that on 29 August 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 company QVT Financial LP.

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

2023 08 29 Zawiadomienie QVT Financial LP

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

Signatures:
ElżbietaWiczkowska, Member of the Management Board, 30August 2023
Iwona Makarewicz, Member of the Management Board, 30August 2023

The Management Board of CPD S.A. acting on the basis of Resolution no 1/VI/2020 of the Management Board of the Company of 1 June, 2020 on determination of detailed terms of purchase of the Company’s Shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, which has been amended twice, i.e. by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption and Resolution No 18 of Ordinary General Meeting of CPD S.A. held on 27 May, 2020 on amending the Resolution No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix bellow:

Invitation to submit offers to sell the shares of CPD S.A.

We would like to inform you that during the next Ordinary General Meeting of Shareholders, voting will take place by using electronic means of communication. In connection with the above, we kindly ask you to read the operating instructions for the voting system in advance for persons participating in the Ordinary General Meeting. Additionally, it is possible to attend the next Ordinary General Meeting of Shareholders using electronic means of communication. Instructions for voting using electronic means of communication and regulations for participation in the e-General Meeting are available in the links below and are saved in the Ordinary General Meeting tab.

Manual eGM CPD S.A.

Regulation of participation in the eGM of CPD S.A.

In case of questions, please contact us by the e-mail address shareholders@cpdsa.pl or info@cpdsa.pl

Ordinary General Meeting on-line is available bellow:

Ordinary General Meeting on-line