13/2022 Content of resolutions adopted by Extraordinary General Meeting of CPD S.A.

Management Board of CPD S.A. (hereinafter the “Company”) informs about the resolutions adopted by the Extraordinary General Meeting of the Company on 25 April  2022, attached to this report.

2022 04 25 Adopted Resolutions EGM

 

Legal basis:
19 paragraph 1 point 6) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published 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 the Company:
Elżbieta Wiczkowska, Member of the Management Board, 25 April 2022
Iwona Makarewicz, Member of the Management Board, 25 April 2022