English
PolishThe Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 1/VI/2020 of the Management Board of the Company of 1 June, 2020 on determination of detailed terms of purchase of the Company’s Shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, which has been amended twice, i.e. by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company for the purpose of redemption and Resolution No 18 of Ordinary General Meeting of CPD S.A. held on 27 May, 2020 on amending the Resolution No. 3 of the Extraordinary General Meeting of CPD S.A. of 28 February 2019 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 2 March 2020 on the amendment of resolution no 3 of the Extraordinary General Meeting of 28 February 2019 on the purchase of the shares of the Company 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 CPD SA’s website (www.cpdsa.pl).
Invitation to submit offers to sell the shares of CPD S.A.
Legal basis:
Article 17.1 MAR – Inside information
Signatures of persons authorized to represent the Company:
Elżbieta Wiczkowska, Member of the Management Board, 2 June, 2020
Iwona Makarewicz, Member of the Management Board, 2 June, 2020