14/2013 Information on the Invitation to Submit Proposals for the Sales of the Company’s shares

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 5/I/2013 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution 3 of the Extraordinary General Meeting of the Company of 10 August 2012 on the buy-back of the Company’s own shares for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix hereto and shall be announced to public on the Celtic’s website (www.celtic.pl).

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 27 March 2013
2. Andrew Morrison Shepherd, President of the Board, 27 March 2013.

Downloads
Invitation to submit proposals for sales of shares CPD S.A.
Proposal for sale of shares form