Management Board of CPD S.A. with its seat in Warsaw (hereinafter the “Company”), acting pursuant to Art. 80 sec. 1 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies (i.e. Journal of Laws of 2020, item 2080 as amended) (“Act on Offer” ) publishes the position of the Management Board of the Company regarding the call to subscribe for the sale of the Company’s shares of June 25, 2021, about which the Company informed in the current report No. 14/2021 of 25 June 2021.
Statement of the Management Board is attached to this current report.
MB Statement on a Call to Sell Shares
Legal basis:
Art. 80 sec. 1 of the Act on Public Offering
Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, 13 July 2021
Iwona Makarewicz, Member of the Management Board, 13 July 2021