2021 Current Reports EN

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 12 August  2021, the Company received from Mr Michael Haxby, supervisory board member of CPD SA, notification about transaction on shares, concluded on 11 August 2021, about referred to in Art. 19 paragraph 3 of the MAR Regulation.

The content of the notifications is the attachment to this report.

Notyfikacja Michael Haxby

 

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 Wiczkowska, Member of the Management Board, 12 August 2021

Iwona Makarewicz, Member of the Management Board, 12 August 2021

Management Board of CPD S.A. (hereinafter the “Company”), informs that on 10 August 2021, the Company received a notification from Cooperatieve Laxey Worldwide W.A. 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).

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

20210810 Notification Cooperatieve

 

Legal basis:

Article 70 point 1 and Art.70a of the Act on the offering – purchase or sale of a significant share package.

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 11 August 2021

Iwona Makarewicz, Member of the Management Board, 11 August 2021

Management Board of CPD S.A. (hereinafter the “Company”), informs that on 10 August 2021, the Company received a notification from Furseka Trading and Investments Limited 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).

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

20210810 Notification Furseka

 

Legal basis:

Article 70 point 1 and Art.70a of the Act on the offering – purchase or sale of a significant share package.

 

Signatures of persons entitled to representation:

Elżbieta Wiczkowska, Member of the Management Board, 10 August 2021

Iwona Makarewicz, Member of the Management Board, 10 August 2021

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 10 August  2021, the Company received from Ms Iwona Makarewicz and Ms Elżbieta Wiczkowska, management board members of CPD SA, notifications about transactions on shares, concluded on 3 August 2021, about referred to in Art. 19 paragraph 3 of the MAR Regulation.

The content of the notifications is the attachment to this report.

Notyfikacja Elżbieta Wiczkowska

Notyfikacja Iwona Makarewicz

 

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 Wiczkowska, Member of the Management Board, 10 August 2021

Iwona Makarewicz, Member of the Management Board, 10 August 2021

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 9 August  2021, the Company received from: Laxey Partners Ltd and CPD SA, entities closely related to persons discharging managerial responsibilities in CPD SA, notifications about transactions on shares, concluded on 3 August 2021, about referred to in Art. 19 par. 3 of the MAR Regulation.

The content of the notifications provided by the Companies are attached bellow.

20210809 LPL_Notification

20210809 CPD Notification

 

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 Wiczkowska, Member of the Management Board, 9 August 2021

Iwona Makarewicz, Member of the Management Board, 9 August 2021