Aktualności PL

Management Board of CPD S.A. (hereinafter the “Company”) informs about the resolutions adopted by the Extraordinary General Meeting of the Company on 25 April  2022, attached to this report.

2022 04 25 Adopted Resolutions EGM

 

Legal basis:
19 paragraph 1 point 6) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state

 

Signatures of persons authorized to represent the Company:
Elżbieta Wiczkowska, Member of the Management Board, 25 April 2022
Iwona Makarewicz, Member of the Management Board, 25 April 2022

Management Board of CPD S.A. (hereinafter the “Company”), informs that on 22 March 2022, the Company received a notification pursuant to Art. 69 of the Act on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) from Meduvo Holding Limited.

The full text of the notification is attached to this report.

MEDUVO Notification

 

Signatures:

Elżbieta Wiczkowska, Management Board, 22 March 2022 r.

Iwona Makarewicz, Management Board, 22 March 2022 r.

Management Board of CPD S.A. (hereinafter the “Company”), informs that on 22 March 2022, the Company received a notification pursuant to Art. 69 of the Act on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) from Furseka Trading and Investment Limited.

The full text of the notification is attached to this report.

FURSEKA Notification

 

Signatures:

Elżbieta Wiczkowska, Management Board, 22 March 2022 r.

Iwona Makarewicz, Management Board, 22 March 2022 r.

Management Board of CPD S.A. (hereinafter the “Company”), informs that on March 21, 2022, the Company received a notification pursuant to Art. 69 of the Act on public offering and the conditions for introducing financial instruments to an organized trading system and on public companies of 29 July 2005 (Journal of Laws No. 184, item 1539, as amended) from POP Investments Limited.

The full text of the notification is attached to this report.

Notification POP Investments

 

Signatures:

Elżbieta Wiczkowska, Management Board, 21 March 2022 r.

Iwona Makarewicz, Management Board, 21 March 2022 r.