2014 Shareholder EN

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, hereby convenes the Ordinary General Meeting of the Company to be held on May 29, 2014 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Downloads
CPD_S.A_draft_of_resolution_OGM.pdf
CPD_SA_Justification_of_draft_resolutions_OGM.pdf
CPD_SA_Instruction_to_the_poa_OGM.pdf
CPD_SA_Power_of_attorney_OGM.pdf
CPD_SA_Information_on_the_total_number_of_shares_OGM.pdf

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw , registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, hereby convenes the Extraordinary General Meeting of the Company to be held on August 5, 2014 at 10:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Downloads
1_CPD_S.A_draft_of_resolution_EGM_10072014.pdf
2_CPD_SA_Justification_of_draft_resolutions_EGM.pdf
3_CPD_SA__Opinion_1.pdf
4_CPD_SA__Opinion_2.pdf
5_CPD_SA_Power_of_attorney_EGM.pdf
6_CPD_SA_Instruction_to_the_poa_OGM_f.pdf
7_CPD_SA_Information_on_the_total_number_of_shares_EGM.pdf