2/2019/KOR Correction of the current report no. 2/2019

The Management Board of CPD S.A. publishes the correction of the current report No. 2/2019 dated February 1, 2019 on convening the Extraordinary General Meeting of CPD S.A. The correction consist in correcting an error in the agenda in the Polish version of the above-mentioned report.

Thus, the correction shall be made of the current report, as specified below.

In the currant report no. 2/2019, stated:

1. Opening the General Meeting.
2. Appointing the Chairman of the General Meeting.
3. Confirming that the Extraordinary General Meeting has been convened correctly and is empowered to adopt resolutions.
4. Adopting the agenda of the General Meeting.
5. Adopting resolution on redeeming own stocks of CPD S.A.
6. Closing the General Meeting.

and it should be:

1. Opening the General Meeting.
2. Appointing the Chairman of the General Meeting.
3. Confirming that the Extraordinary General Meeting has been convened correctly and is empowered to adopt resolutions.
4. Adopting the agenda of the General Meeting.
5. Adopting of resolutions on acquisition of the Company’s shares for the purpose of redemption.
6. Closing the General Meeting.

The rest of the current report and attachments remain unchanged. 

Legal basis:

15.2 the Decree of Minister of Finance dated 29^th of March 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 authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, February 5, 2019