5/2020 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held 2 March, 2020

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 2^nd March, 2020.

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

20200302_resolution EGM CPD S.A

 

Legal basis:

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

Elżbieta Wiczkowska, Member of the Management Board, 2^nd of March, 2020

Iwona Makarewicz, Member of the Management Board, 2^nd of March, 2020