5/2019 Notices of shareholder of change in the total number of votes

The Management Board of CPD SA (the “Company”), announces that on February 13, 2019 the Company received notifications pursuant to Art. 69 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 184, item.1539), from:

– Furseka Trading and Investments Limited,

– Cooperatieve Laxey Worldwide W.A.

 

Notices are attached to the Report bellow:

Notification of Furseka

Notification of Cooperatieve

 

 

Legal basis:

Article 70 point 1 and Art.70a of the Act on the offering – purchase or sale of a significant share package.

 

Signatures of persons entitled to representation:

Iwona Makarewicz, Member of the Management Board, February 13, 2019

Agata Tryc-Grzywna, Proxy, February 13, 2019