11/2022 Resignation of Supervisory Board Member

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 19 April 2022, received the resignation of Supervisory Board Member.

Ms Hanna Karwat-Ratajczak, 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 Management Board Activity Report and financial statements for 2021 and to validate the operation of management 2021.

Ms Hanna Karwat-Ratajczak meets the criteria of an independent Member of the Supervisory Board. Ms Hanna Karwat-Ratajczak did not give reasons for her resignation.

 

Legal basis:

5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 19 April 2022

Iwona Makarewicz, Member of the Management Board, 19 April 2022