Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 1/II/2019 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 3 of the Extraordinary General Meeting of CPD of February 28, 2019 on acquisition of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.
Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix hereto and shall be announced to public on the CPD SA’s website (www.cpdsa.pl).
20190304_Invitation to submit offers to sell the shares CPD S.A.
Legal basis:
Article 17.1 MAR – Inside information
Signatures of persons authorized to represent the Company:
Elżbieta Wiczkowska, President of the Management Board, March 4, 2019