20/2018 Information on the Invitation to Submit Proposals for the Sales of the Company’s shares

Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 3/V/2018 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption and Resolution no 5 of the Extraordinary General Meeting of CPD S.A. of 7 February 2018 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix hereto and shall be announced to public on the CPD SA’s website (www.cpdsa.pl).

20180529_Invitation to submit offers to sell the shares CPD

 

Signatures of persons authorized to represent the Company:

Iwona Makarewicz, Member of the Management Board, 29 May, 2018

Agata Tryc, Proxy, 29 May, 2018