NEWS

DSC_0244 (1024x399)

 

  • 2023/11/30
    41/2023 RESIGNATION FROM PERFORMING THE FUNCTION OF MEMBER OF THE MANAGEMENT BOARD OF CPD S.A.
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that on November 30, 2023, the Company received the resignation of a management board member from his position. Ms. Iwona Makarewicz, previously a member of the Company’s management board, resigned from her position at the end of November 30, 2023. Ms. Iwona Makarewicz ...
    Read more...

  • 2023/11/23
    39/2023 Appointment Of An Attorney Of CPD S.A.
    The Management Board of CPD S.A. (“Company”) informs that on November 22, 2023, it adopted a resolution to grant Mr. Andrzej Kudra a joint commercial power of attorney. The granted joint commercial power of attorney authorizes Mr. Adrzej Kudra to represent the Company together with a Member of the Company’s Management Board. Legal basis: Legal basis for ...
    Read more...

  • 2023/11/21
    Nadzwyczajne Walne Zgromadzenie 2023/10/19
    Zarząd CPD Spółka Akcyjna z siedzibą w Warszawie (dalej „Spółka”), wpisanej do rejestru przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy, Krajowego Rejestru Sądowego pod nr KRS 0000277147 na podstawie art. 398, art. 399 § 1, art. 4021 , art. 4022 oraz art. 4065 §1 Kodeksu spółek ...
    Read more...

  • 2023/11/16
    38/2023 APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF CPD S.A.
    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 ...
    Read more...

  • 2023/11/16
    37/2023 CONTENT OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF CPD S.A.
    Pursuant to §19 section 1 point 4 and point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of CPD S.A. (hereinafter ...
    Read more...

  • 2023/11/15
    Nadzwyczajne Walne Zgromadzenie
    Read more...

  • 2023/11/14
    36/2023 Resignation From Performing The Function Of The Supervisory Board Of CPD S.A.
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that today it received the resignation from the position on the Supervisory Board of the Company by Mr. Mirosław Gronicki. Mr. Wiesław Oleś and Mr. Andrew Pegge also resigned from their positions on the Company’s Supervisory Board. Mr. Andrew Pegge served as the ...
    Read more...

  • 2023/10/19
    16/2023 Convening Notice Ordinary General Meeting
    The Management Board of CPD SpółkaAkcyjna, with its registered office in Warsaw (hereinafter “the Company”), entered in the Register of Entrepreneurs of the National Court Register, maintained by the District Court for the Capital City of Warsaw, 13th Commercial Division, National Court Register, under KRS no. 0000277147, pursuant to Art. 395, Art. 399 § 1, ...
    Read more...

  • 2023/10/16
    Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 13 October 2023, the Company received notificationpursuant 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 Meduvo ...
    Read more...

  • 2023/10/11
    33/2023 Resignation From Performing The Function Of Chairman And Member Of The Management Board Of Cpd S.A.
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that it has received the resignation of the chairman and member of the management board from their positions. Mr. Colin Kingsnorth, previously the Chairman of the Company’s Management Board, resigned from his position. Mr. Colin Kingsnorth did not give reasons for his resignation.
    Read more...

  • 2023/10/11
    32/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 10 October 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 Mr. Colin ...
    Read more...

  • 2023/09/29
    31/2023 Sale Of Shares In Subsidiaries
    The Management Board of CPD S.A. based in Warsaw (“Company”), informs that on September 29, 2023, the Company concluded the following share sale agreements with a company that is not an entity related to the Company: 1) share sale agreement, under which the buyer purchased 101 shares in the share capital of “ANTIGO INVESTMENTS” Spółka z ograniczonąodpowiedzialnością ...
    Read more...

  • 2023/09/25
    30/2023 Appointment Of The Auditor For The Years 2023-2024
    Management Board of CPD S.A. (hereinafter referred to as the Company) informs that in accordance with the recommendation of the Supervisory Board, which, after reviewing the recommendation of the Company’s Audit Committee, adopted a resolution on the re-election of Grant Thornton Polska Prostaspółkaakcyjna with its registered office in Poznań, at ul. AbpaAntoniegoBaraniaka 88 E, entered ...
    Read more...

  • 2023/09/01
    29/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    Management Board of CPD S.A. (“Company”), informs that, 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 companiesFurseka Trading and Investment Limited andMeduvo ...
    Read more...

  • 2023/08/30
    28/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    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 ...
    Read more...

  • 2023/08/29
    27/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 28 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 Mr.Andrew Pegge The ...
    Read more...

  • 2023/08/29
    26/2023 Information On Transactions Pursuant To Art. 19 Mar
    Management Board of CPD S.A. (“Company”) informs that on 28 August 2023, the Company, as an entity closely related to persons discharging managerial responsibilities at CPD S.A., submitted a notification of share transactions concluded on 23 August 2023, referred to in Art. 19 sec. 1 of MAR. The content of the notification is provided by the ...
    Read more...

  • 2023/08/29
    25/2023 Information On Transactions Obtained Pursuant To Art. 19 Mar
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that on 28August 2023, the Company received from Mrs. Iwona Makarewicz and Mrs. ElżbietaWiczkowska, members of the management board at CPD S.A., a notification of transactions in shares referred to in Art. 19 sec. 3 of the MAR Regulation, concluded on 23August 2023. The ...
    Read more...

  • 2023/08/29
    24/2023 Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 25 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 Mr. Colin ...
    Read more...

  • 2023/08/23
    23/2023 Conclusion And Settlement Of The Cpd S.A. Share Buyback Transaction
    Management Board of CPD S.A. with its registered office in Warsaw (“Company“), with reference to current report No. 20/2023 of 24 July 2023 and current report No. 22/2023 of 21August 2023, hereby presents a summary of the on from 9 to 18 August 2023, buyback of own shares (“Buyback“). As part of the Buyback, the Company ...
    Read more...

  • 2023/08/22
    22/2023/KOR Correction Of Current Report No. 22/2023
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that there was a typographical error in the current report No. 22/2023 of August 21, 2023 entitled: “Information on the acceptance of Share Sale Offers.”, consisting in indicating incorrect information: Instead – the period for accepting Share Sale Offers from 2 to 18 August ...
    Read more...

  • 2023/08/22
    22/2023 Information On Accepting Offers For The Sale Of Shares
    Management Board of CPD S.A. (hereinafter referred to as the Company) hereby informs that in connection with the Invitation to submit Offers for the Sale of Company Shares announced on 24 July 2023, on the basis of which the Company proposed to purchase no more than 4,483,092 (in words: four million four hundred eighty three ...
    Read more...

  • 2023/07/28
    The Resignation Of A Member Of The Management Board From His Function
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that it has received the resignation of a member of the Management Board from his function. Mr. John Purcell, previously a Member of the Company’s Management Board, resigned from his function. Mr. John Purcell did not give reasons for his resignation.
    Read more...

  • 2023/07/24
    20/2023 Information On The Invitation To Submit Offers For The Sale Of Shares In CPD S.A.
    Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 1/VII/2023 of the Management Board of the Company of 24th of July 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 ...
    Read more...

  • 2023/06/28
    19/2023 Appointment of a member of the Supervisory Board of CPD S.A.
    Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on June 28, 2023, the Extraordinary General Meeting of the Company appointed Mr. Krzysztof Zawadzki as a Member of the Supervisory Board of the Company from June 28, 2023. Information about Mr. Krzysztof Zawadzki’s education, qualifications and professional career is presented in the ...
    Read more...

  • 2023/06/28
    18/2023 Information on shareholders holding at least 5% of votes at the ordinary general meeting
    Management Board of CPD S.A. (“Company”) informs about shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company, which was held on 28 June 2022. The list of shareholders holding at least 5% of the number of votes along with the number of votes they are entitled to from the Company’s ...
    Read more...

  • 2023/06/28
    17/2023 Resolutions adopted by the ordinary general meeting of CPD S.A.
    The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 28 June 2023. Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report. 2023 06 28 Adopted Resolutions OGM Legal basis: 19.1.6 of the Decree of ...
    Read more...

  • 2023/06/02
    15/2023 Resignation Of Supervisory Board Member
    Management Board of CPD S.A. (hereinafter the “Company”) informs that on 01June 2023, received the resignation of Supervisory Board Member. Mr.Krzysztof Laskowski, previously a Member of the Supervisory Board of the Company, resigned of the position with effect on the date of the Ordinary General Meeting, the subject of which is to review and approve the ...
    Read more...

  • 2023/06/01
    Zwyczajne Walne Zgromadzenie 2022/06/01
    Zarząd CPD Spółka Akcyjna z siedzibą w Warszawie (dalej „Spółka”), wpisanej do rejestru przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy, Krajowego Rejestru Sądowego pod nr KRS 0000277147 na podstawie art. 395, art. 399 § 1, art. 4021 , art. 4022 oraz art. 4065§1 Kodeksu spółek handlowych ...
    Read more...

  • 2023/06/01
    35/2023 Ogłoszenie o zwołaniu nadzwyczajnego walnego zgromadzenia CPD S.A.
    Zarząd CPD Spółka Akcyjna z siedzibą w Warszawie (dalej „Spółka”), wpisanej do rejestru przedsiębiorców Krajowego Rejestru Sądowego, prowadzonego przez Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy, Krajowego Rejestru Sądowego pod nr KRS 0000277147 na podstawie art. 398, art. 399 § 1, art. 4021 , art. 4022 oraz art. 4065 §1 Kodeksu spółek ...
    Read more...

  • 2023/03/30
    14/2023 Notification from a shareholder pursuant to art. 69 of the offering act
    Management Board of CPD S.A. (“Company”), informs that on 30 March 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 MEDUVO Holding ...
    Read more...

  • 2023/03/29
    13/2023 Notification from a shareholder pursuant to Art. 69 of the Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 28 and 29 March 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 ...
    Read more...

  • 2023/03/29
    12/2023 Information on transactions pursuant to art. 19 MAR
    Management Board of CPD S.A. (“Company”) informs that on 29 March 2023, the Company, as an entity closely related to persons discharging managerial responsibilities at CPD S.A., submitted a notification of share transactions concluded on 24 March 2023, referred to in Art. 19 sec. 1 of MAR. The content of the notification is provided by the ...
    Read more...

  • 2023/03/27
    11/2023 Information on transactions obtained pursuant to art. 19 MAR
    Management Board of CPD S.A. (hereinafter referred to as the “Company”) informs that on 27 March 2023, the Company received from Mrs. Iwona Makarewicz and Mrs. Elżbieta Wiczkowska, members of the management board at CPD S.A., a notification of transactions in shares referred to in Art. 19 sec. 3 of the MAR Regulation, concluded on ...
    Read more...

  • 2023/03/24
    10/2023 Conclusion and settlement of the CPD S.A. share buyback transaction
    Management Board of CPD S.A. with its registered office in Warsaw (“Company“), with reference to current report No. 6/2023 of 7 March 2023 and current report No. 8/2023 of 22 March 2023, hereby presents a summary of the on 9-21 March 2023, buyback of own shares (“Buyback“). As part of the Buyback, the Company purchased 1,535,558 ...
    Read more...

  • 2023/03/24
    9/2023 Notification from a shareholder pursuant to art. 69 of the Offering Act
    Management Board of CPD S.A. (“Company”), informs that on 22 March 2023, the Company received a notification pursuant to Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (Journal of Laws No. 184, item 1539, as amended) from FAMILIAR ...
    Read more...

  • 2023/03/22
    8/2023 Information on the acceptance of offers as part of the purchase of own shares of CPD S.A.
    Management Board of CPD S.A. with its registered office in Warsaw (“Company“), with reference to the current report 6/2023 of 7 March 2023, hereby presents a summary of the acceptance of sale offers as part of the buyback of own shares carried out by the Company on 9-21 March 2023 (“Buyback“). On 22 March 2023, the ...
    Read more...

  • 2023/03/17
    7/2023 Conclusion of an agreement for the sale of shares in a subsidiary
    The Management Board of CPD SA (“Company”) informs that on 17 March 2023, an agreement was concluded under which the Company sold 100% of the shares it held in the share capital of the company under the business name Celtic Investments Ltd with its registered office in Nicosia ( “Agreement”). Due to the conclusion of the ...
    Read more...

  • 2023/03/07
    6/2023 Information on the Invitation to submit offers for the sale of shares in CPD S.A.
    Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 2/III/2023 of the Management Board of the Company of 7 March 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 of ...
    Read more...

  • 2023/03/01
    5/2023 Review of strategic options
    Management Board of CPD S.A. (“The Company”) informs that on 1st of March  2023 it decided to start the process of reviewing strategic options (“Review”), the purpose of which is to identify possible directions of development of the Issuer. The review will result in an assessment of possible courses of action aimed at maximizing shareholder ...
    Read more...

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. Prosta 20
00-850 Warszawa
tel.: +48 660 128 353

e-mail: info@cpdsa.pl