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Ordinary General Meeting

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 12 June 2013 at 11:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Downloads
2_Justification_of_draft_resolutions_OGM_2013.pdf
3_Power_of_attorney_OGM_2013.pdf
4_Instruction_to_the_poa_OGM_2013.pdf
5_Information_on_the_total_number_of_shares.pdf

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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