33/2018 Break in the Extraordinary General Meeting of CPD S.A.

The Management Board of CPD S.A. (“Issuer”) announces, that the Extraordinary General Meeting of CPD S.A., which took place 6 September 2018 decided, to order a break in the proceedings of the general meeting till 14 of September 2018 to 10.30 am.

Resumed session of the Extraordinary General Meeting will be held at the registered office of the Company at Cybernetyki 7b in Warsaw.

Attached is the content of a resolution adopted by the Extraordinary General Meeting on September 6, 2018.

20180906_Resolution EGM CPD S.A.

 

Legal basis:

19.1.5)-9) of the Decree of Minister of Finance dated 29th of 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 representing the Issuer:

Elżbieta Wiczkowska, President of the Board, 6 September 2018