16/2015 Opening of liquidation proceedings regarding Issuer’s subsidiary

The Management Board of CPD S.A. (The Issuer) hereby announces that was informed that the Extraordinary Meeting of Shareholders of Mandy Investments Sp. z o.o. (Issuer’s subsidiary) with its registered office in Warsaw (address 02-677 Warsaw, Cybernetyki 7b; KRS 0000239709; REGON 140197735; NIP 5272481105), held on 18 August 2015, adopted the resolution on dissolution and opening of liquidation procedure of Mandy Investments sp. z o.o.

Ms Agata Tryc was appointed as Mandy Investments sp. z o o. liquidator.

The motion for registration of the opening of the liquidation proceedings of Mandy Investments sp. z o.o. was filed on 19 August 2015 with the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register.

The liquidation of the Issuer’s subsidiary company Mandy Investments sp. z o.o. is a part of restructuring activities in order to simplify CPD Capital Group organizational structure.

 

Legal basis:

Art. 5.1.24 and art. 30.18 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

 

Signatures of the persons entitled to representation:

Elżbieta Donata Wiczkowska, President of the Board, 20 August, 2015