31/2021 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A.

The Management Board of CPD S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company 18 October 2021.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Extraordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

31-2021 5_EGM 2021 10 18

 

Legal basis:

Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 18 October 2021

Iwona Makarewicz, Member of the Management Board, 18 October 2021