Ursa Smart-city cb7 img ursapark img

News EN

INVITATION TO SUBMIT PROPOSALS FOR THE SALES OF THE COMPANY’S SHARES

Management Board of CPD S.A., acting on the basis of Resolution no 1/II/2019 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD of February 28, 2019 on acquisition 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 to the Current Report 10/2019 and is announced to public on the CPD SA:

20190304_Invitation to submit offers to sell the shares CPD S.A.

INVITATION TO SUBMIT PROPOSALS FOR THE SALES OF THE COMPANY’s SHARES

Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 3/V/2018 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 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 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption and Resolution no 5 of the Extraordinary General Meeting of CPD S.A. of 7 February 2018 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 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 to the current report 20/2018 and shall be announced to public on the CPD SA’s website:

Information on the Invitation to Submit Proposals for the Sales of the Company’s shares

 

OFFICE OPENING HOURS

We hereby inform that from December 27th to December 29th, 2017, the office of CPD S.A. will be closed. On other days, the office will be open at standard hours between 9:00 and 17:00.

ANNOUNCEMENT OF THE JOINT CROSS-BORDER CONNECTION PLAN CPD S.A. AND BUFFY HOLDINGS NO. 1 LIMITED

The Management Board of CPD Spółka Akcyjna with its registered office in Warsaw, address: ul. Cybernetyki 7B, 02 – 677 Warsaw, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, District Court for the Capital City of Warsaw Of Warsaw in Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000277147, acting pursuant to art. 5164 § 1 of the Code of Commercial Companies, hereby makes available to the public free of charge agreed on December 22, 2017. Joint Merger Plan CPD joint-stock company as the Acquiring Company and BUFFY HOLDINGS NO. 1 LIMITED with its registered office in Nicosia, Cyprus, address: Limassol Avenue, 267, Vision Tower, 2nd floor, 2121 Aglantzia, Nicosia, Cyprus, entered into the register of companies kept by the Ministry of Energy, Trade, Industry and Tourism of the Republic of Cyprus under the registration number HE 166076 as the Acquired Company.

Joint Connection

PROPOSALS FOR SALES OF SHARES OF CPD S.A.

Management Board of CPD S.A. with its registered office in Warsaw, acting on the basis of Resolution no 3/IX/2017 of the Management Board of the Company on determination of detailed terms of purchase of the Company’s shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 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 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 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 Proposal for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix Current report No. 37/2017/KOR and is announced to public on the CPD’s website:

http://www.cpdsa.pl/372017kor-correction-of-the-information-on-the-invitation-to-submit-proposals-for-the-sales-of-the-companys-shares/?lang=en

Disclaimer

The information on this website is the property of CPD S.A. It must not be duplicated in any format

Contact Us

CPD S.A.
ul. Cybernetyki 7b
02-677 Warszawa
tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@cpdsa.pl