22/2018 Supplement to the current report on the convening of the Annual General Meeting

CPD S.A. Management Board (hereinafter the “Company”) with its registered office in Warsaw, in addition to Current Report No. 21/2018 of 4 June 2018 regarding the convening of the Annual General Meeting on June 30, 2018, it explains that an annex in the form Reports of the Supervisory Board for 2017, whose consideration is to be the subject of the p agenda of the Annual General Meeting.

In connection with the above, the Company submits the document, ie the Report of the Supervisory Board of CPD S.A. for 2017.

The report of the Supervisory Board CPD S.A. 2017

 

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, President of the Management Board, 6 June 2018