17/2022 Information on the Invitation to submit offers for the sale of shares of CPD S.A.

Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting pursuant to Resolution No. 1 / VII / 2022 of the Management Board of the Company of 5 July 2022 on establishing detailed terms and conditions of purchasing the Company’s shares, in connection with Resolution No. 21 of the Ordinary General Meeting of CPD Spółka Akcyjna with its registered office in Warsaw of 28 June 2022 regarding the authorization of the Management Board of the Company to purchase its own shares for redemption, hereby invites the Company’s shareholders to submit offers to sell its shares for redemption on the terms specified in the Invitation.

The full text of the Invitation to Submit Sales Offers constitutes an attachment to this current report.

2022 07 05 Buyback Invitation

 

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, 5 July 2022
Iwona Makarewicz, Member of the Management Board, 5 July 2022