Management Board of CPD S.A. (hereinafter the “Company”) informs that on 31 October 2021, the Company received the resignation from the position of Mr. Alfonso Kalinauskas, and on 1 November 2021, the resignation of Mr. Michael Haxby – members of the Supervisory Board.
The gentlemen who held the position of Members of the Supervisory Board of the Company resigned with immediate effect without giving any reason.
As a result of the abovementioned resignations, 5 people remain in the composition of the Supervisory Board.
Legal basis:
5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided 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:
Elżbieta Wiczkowska, Member of the Management Board, 2 November 2021
Iwona Makarewicz, Member of the Management Board, 2 November 2021