6/2023 Information on the Invitation to submit offers for the sale of shares in CPD S.A.

Management Board of CPD S.A. (hereinafter referred to as the “Company“) with its registered office in Warsaw, acting on the basis of Resolution No. 2/III/2023 of the Management Board of the Company of 7 March 2023 on determining the detailed conditions for the purchase of the Company’s shares, in connection with Resolution No. 20 of the Ordinary General Meeting of CPD Spółka Akcyjna with its registered office in Warsaw of 28 June 2022 on the authorization of the Company’s Management Board to purchase its own shares for redemption, hereby invites the Company’s shareholders to submit offers for the sale of its shares for redemption under the conditions set out in the Invitation to Submit Sale Offers.

The full text of the Invitation to Submit Sale Offers is attached to this current report and will be made public on the website of CPD S.A. (www.cpdsa.pl).

2023 03 07 Zaproszenie do skłania ofert EN

 

Legal basis:

Art. 17 sec. 1 of MAR – confidential information.

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 7 March 2023

Iwona Makarewicz, Member of the Management Board, 7 March 2023