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22/2020 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering

The Management Board of CPD SA (the “Company”), announces that the Company has received the notifications pursuant to Art. 69 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 184, item.1539), i.e.: 9 July 2020 from Laxey Group Limited and 10 July 2020 r. od Cooperatieve Laxey Worldwide.

The notices are attached bellow.

Notificatoin of LGL

Notification of CLW

 

Legal basis:

Article 70 point 1 and Art.70a of the Act on the offering – purchase or sale of a significant share package.

 

Signatures of persons authorized to represent the Company:

Elzbieta Wiczkowska, Member of the Management Board, 10 July, 2020

Iwona Makarewicz, Member of the Management Board, 10 July, 2020

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

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.

MANUAL E SHAREHOLDERS MEETING

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

INVITATION TO SUBMIT PROPOSALS FOR THE SALES OF THE CPD S.A. SHARES

The Management Board of CPD S.A. acting on the basis of Resolution no 1/III/2020 of the Management Board of the Company of 2nd of March, 2020 on the buy-back of the Company’s own shares, in connection with 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 to the current report 6/2020 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.

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.

Disclaimer

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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