2018 Current Reports EN

The Management Board of CPD S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 30 June 2018.

Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.

20180630_resolution OGM CPD S.A

 

Legal basis:

19.1.6)-9) of the Decree of Minister of Finance dated 29th of March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state

 

Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 1 July, 2018

Management Board of CPD S.A. (hereinafter the ”Company”) hereby reports that on 22 June 2018 the Company has been notified by:

1.       Laxey Investors Ltd,

2.       Laxey Partners Ltd,

3.       LP Value Ltd,

4.       The Value Catalyst Fund Limited,

5.       LP Alternative Fund Lp,

6.       CPD S.A.,

entities closely related to the person performing  managerial duties at CPD S.A., of the transaction conversion of convertible bonds into shares, concluded on June 20, 2018, referred to in art. 19 sec. 3 MAR regulation.

The notifications are attached to this report.

20180620 LPL IOM disclosure CPD

20180620 LPV disclosure CPD

20180620 VCF disclosure CPD

20180620 CPD disclosure

20180620 LIL disclosure CPD

20180620 LPA LP disclosure CPD

 

Legal basis:

Art. 19 par. 3 MAR – transactions conducted by entities closely associated with persons that discharge of managerial duties

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 22 June, 2018

Management Board of CPD S.A. with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 20 June 2018, the Company, as a result announced by the Company on 29 May, 2018, the Invitation to Submit Proposals for Sales of Shares of the Company (the “Invitation”), purchased through a brokerage house Pekao Investment Banking S.A. with its registered seat in Warsaw, 11,581,100 shares of the Company (own shares).

The shares were acquired pursuant to Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption and the Resolution no 5 of the Extraordinary General Meeting of CPD S.A. of 7 February 2018 on the amendment of resolution no 18 of the Extraordinary General Meeting of CPD S.A. of 10 May on the purchase of the shares of the Company for the purpose of redemption pursuant to art. 362 § 1 point 5) Code of Commercial Companies.

The purchase price per share is 12,34 zł.

All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. The purchased own shares of CPD S.A. (number of the 11,581,100 shares) represent 29,43 % of the Company’s share capital and represent 11,581,100 votes at the General Meeting of the Company (29,43 % of voting rights at the General Meeting of the Company).

Prior to the above mentioned purchase of 11,581,100 own shares, the Company already owned other than those indicated above, number of the 1,401,792 shares own shares representing 3,56 % of the Company’s share capital and representing 1,401,792 votes at the General Meeting of the Company (3,56 % of voting rights at the General Meeting of the Company).

In connection with the above, the Company jointly holds 12,982,892 own shares, representing jointly 32.99% of the share capital of the Company, except that in accordance with applicable regulations, the Company is not allowed to exercise the voting rights attached to own shares.

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 20 June, 2018

The Management Board of CPD S.A. (“the Company”) informs, that 18 June, 2018 received the resignation from the member of the Audit Committee from the function of the member.

Mr. Wiesław Oleś, who is a Chairman of the Audit Committee of the Company resign from the function of Audit Committee with day of the forthcoming Extraordinary General Meeting of the Company with the changes in the supervisory board in its agenda.

Mr. Wiesław Oleś did not give reasons for the resignation.

 

Legal basis:

Art. 5.4 of the Decree of Minister of Finance dated 29 of March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

 

Signatures of persons entitled to representation:

Elżbieta Donata Wiczkowska, President of the Board, 19 June 2018