2/2022 Registration of shares redemption, reduction of the share capital and amendments to the Articles of Association

Management Board of CPD S.A. (hereinafter the “Company” or “Issuer”) informs that today the Company received the decision of the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register issued on March 14, 2022 on registration by the court of amendments to the Issuer’s Articles of Association and changes in the Company’s share capital in connection with the resolutions adopted by the Extraordinary General Meeting of the Company on October 18, 2021 (submitted by The Company to the public in the current report No. 32/2021 of October 18, 2021):

1. Changes in connection with the content of Resolution No. 4 of the Extraordinary General Meeting of the Company of October 18, 2021 on the reduction of the share capital of CPD S.A. and changes to the Company’s Articles of Association:

4 section 1 of the Company’s Articles of Association received a new, following wording:

1. The share capital of the Company amounts to PLN 896,618.50 (say: eight hundred ninety six thousand six hundred and eighteen zlotys fifty groszy) and is divided into 8,966,185 (say: eight million nine hundred sixty six thousand one hundred eighty five) series AA shares with a nominal value of PLN 0.10 (ten groszy) each.

The above amendments to the Articles of Association became effective from the date of their registration in the register of entrepreneurs, which took place on 14 March 2022.

2. Changes in the share capital in connection with the content of Resolution No. 3 of the Extraordinary General Meeting of the Company of October 18, 2021 on the redemption of own shares of CPD S.A. – as a result, a total of 17,404,946 (in words: seventeen million four hundred four thousand nine hundred and forty six) own shares marked with ISIN PLCELPD00013 code, entitling to exercise 17,404,946 votes (in words: seventeen million four hundred and four thousand nine hundred and forty-six) were redeemed.

Accordingly, the share capital of the Company currently amounts to PLN 896,618.50 (say: eight hundred ninety six thousand six hundred and eighteen zlotys fifty groszy) and is divided into 8,966,185 (say: eight million nine hundred sixty six thousand one hundred eighty five) series AA shares with a nominal value of PLN 0.10 (ten groszy) each, which entitle to exercise a total of 8,966,185 votes (say: eight million nine hundred sixty six thousand one hundred eighty five).

In addition, in the attachment we present to the public the consolidated text of the Articles of Association prepared by the Issuer in its current wording.

2022 Articles of Association CPD SA

 

Legal basis:

5 ust 1. w zw. § 6 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 roku w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim (tekst jednolity, Dz.U. z 2018r. poz. 757).

 

Signatures:

Elżbieta Wiczkowska, Management Board, 16 March 2022 r.

Iwona Makarewicz, Management Board, 16 March 2022 r.