2021 Current Reports EN

Management Board of CPD S.A. (hereinafter the “Issuer”) informs that on 4 March 2021, the Issuer’s subsidiary Ursus Development sp. z o.o. (hereinafter the “Seller”) concluded final agreements for the sale of the right of perpetual usufruct of real estate consisting of developed plots of land no:

–    155/2, located in Warsaw, described in the land and mortgage register no. WA5M/00477861/9, kept by the District Court for Warszawa-Mokotów in Warsaw, XIII Land Registry Division,

–    147, located in Warsaw, described in the land and mortgage register no. WA1M/00338198/6, kept by the District Court for Warszawa-Mokotów in Warsaw, XIII Land Registry Division,

rev. no. ev. 2-09-09, located in Warsaw in the Ursus District, near Gierdziejewskiego i Posag 7 Panien Streets for the company UDI Ursus II sp. z o.o. (hereinafter the “Buyer”) with a total value of PLN 14,9 million gross. The contracts were concluded in the performance of preliminary sales contracts.

On that date, the Seller also concluded a conditional agreement (subject to the municipality’s failure to exercise the pre-emption right) for the sale of the right of perpetual usufruct of real estate consisting of developed plots of land no:

–    132/2, located in Warsaw, described in the land and mortgage registers no. WA5M/00477860/2, kept by the District Court for Warszawa-Mokotów in Warsaw, XIII Land Registry Division,

–    158/2, located in Warsaw, described in the land and mortgage register no. WA5M/00477864/0, kept by the District Court for Warszawa-Mokotów in Warsaw, XIII Land Registry Division,

–    134, located in Warsaw, described in the land and mortgage register no. WA1M/00233102/1, kept by the District Court for Warszawa-Mokotów in Warsaw, XIII Land Registry Division,

rev. no. Ev. 2-09-09, located in Warsaw in the Ursus District, near Gierdziejewskiego and Posag 7 Panien Streets for the Buyer, with a total value of PLN 83,1 million gross. The contract was concluded in the performance of the preliminary sale contract.

The total price of the transaction was PLN 98 million gross.

In accordance with the provisions of the Local Development Plan, the properties are predominantly intended for multi-family residential areas with services.

The provisions of the above agreements concluded by the Seller do not deviate from the standards commonly applicable to this type of agreements.

 

Legal basis:

Article 17.1 MAR – Inside information

 

Signatures of persons representing the Issuer:

Elżbieta Wiczkowska, Member of the Board, 4 March 2021

Iwona Makarewicz, Member of the Board, 4 March 2021

The Management Board of CPD SA (the “Company”), announces that the Company has received notification pursuant to Art. 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 184, item.1539) from Cooperatieve Laxey Worldwide.

The notice is attached to the Report bellow.

Cooperatieve Laxey Worldwide Notification Letter

 

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 authorized to represent the Company:

Elzbieta Wiczkowska, Member of the Management Board, 25 February 2021

Iwona Makarewicz, Member of the Management Board, 25 February 2021

The Management Board of CPD SA (the “Company”), announces that yesterday the Company has received notification pursuant to Art. 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 184, item.1539) from Furseka Trading and Investments Limited.

The notice is attached to the Report bellow.

FURSEKA Notification Letter

 

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 authorized to represent the Company:

Elzbieta Wiczkowska, Member of the Management Board, 25 February 2021

Iwona Makarewicz, Member of the Management Board, 25 February 2021

The Management Board of CPD S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2021:

 

1. Annual report:

– Stand-alone annual report for 2020 – 29^th of April 2021

– Consolidated annual report for 2020 – 29^th of April 2021

 

2. Half-year report:

– Consolidated half-year report for the first half of the year 2021, containing half-year condensed financial statements – 30^th of September 2021

 

3. Quarterly reports:

– Consolidated quarter report for the first quarter of 2021, containing quarter financial information – 27^th of May 2021

– Consolidated quarter report for the third quarter of 2021, containing quarter financial information – 25^th of November 2021

 

Additionally, the Management Board hereby announces that the Company will not publish:

– The quarter report and consolidated quarter report for the fourth quarter of 2020 – in regard to the publication of the annual report on 29^th of April 2021 and on the basis of the article 79.2 of the Decree of Minister of Finance dated 29^th of March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state (Journal of Laws from 2018.757);

– The quarter report and consolidated quarter report for the second quarter of 2021, on the basis of article 79.2 of the Decree.

 

Legal basis:

Art. 80.1 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, Management Board Member, 29 of January 2021

Iwona Makarewicz, Management Board Member, 29 of January 2021