32/2021 Resolutions adopted by the Extraordinary General Meeting of CPD S.A.

The Management Board of CPD S.A. („the Company”) informs about resolutions adopted by the Extraordinary General Meeting of the Company held 18 October 2021 which are presented in the document attached to this report.

2021 10 18 Adopted Resolutions EGM

 

Legal basis:

19.1.6 of the Decree of Minister of Finance dated 29 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 entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 18 October 2021

Iwona Makarewicz, Member of the Management Board, 18 October 2021