12/2020 Supplement to the current report on the convening of the Ordinary General Meeting

The Management Board of CPD S.A. (hereinafter the “Company”) with its registered office in Warsaw, as a supplement to the current report no 11/2020 from 30 April, 2020 regarding the convening of the Annual General Meeting on 27 May, 2020, presents and submit the Audit Committee of the Supervisory Board on its activities for 2019.

Audit Committee Report CPD S.A. for 2019

The rest of the current report and attachments remain unchanged.

 

 

 

Signatures of persons authorized to represent the Company:

Elżbieta Wiczkowska, Member of the Management Board, 7 May, 2020

Iwona Makarewicz, Member of the Management Board, 7 May, 2020