17/2023 Resolutions adopted by the ordinary general meeting of CPD S.A.

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 28 June 2023.
Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.

2023 06 28 Adopted Resolutions OGM

Legal basis:
19.1.6 of the Decree of Minister of Finance dated March 29, 2018 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 persons entitled to representation:
Elżbieta Wiczkowska, Member of the Management Board, 28 June 2023
Iwona Makarewicz, Member of the Management Board, 23 June 2023