News EN

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

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.