25/2015 Resolutions adopted by the Extraordinary Shareholders’ Meeting of CPD S.A. held 24 November 2015

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary Shareholders’ Meeting of the Company held 24 November 2015.

Resolutions adopted by the Extraordinary Shareholders’ Meeting of the Company are presented in the document attached to this report.

20151124_resolution EGM CPD SA ENG

 

Legal basis:

§ 38.1.7 of the Decree of Minister of Finance dated 19th of February 2009 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 the persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 24 November 2015