2022 Current Reports EN

Management Board of CPD S.A. (hereinafter the “Company”) informs that on August 3, 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 Ursus Capital Limited, Mr. Colin Kingsnorth and Furseka Trading and Investments Ltd.

The full content of the notifications is attached to this report.

Notification FURSEKA

Notification Ursus Capital

Notification Colin Kingsnorth

 

Legal basis:

Art. 70 sec. 1 of the Act on Public Offering – purchase or sale of a significant block of shares

Signatures of persons representing the Company:

Elżbieta Wiczkowska, Member of the Management Board, 4 August 2022

Iwona Makarewicz, Member of the Management Board, 4 August 2022

Management Board of CPD S.A. (hereinafter the “Company”) informs that on August 4, 2022, the Company received from Ms Iwona Makarewicz, a member of the management board at CPD S.A., a notification of a share transaction referred to in Art. 19 paragraph 3 of the MAR Regulation, concluded on July 29, 2022.

The content of the notification is provided by the Company in the attachment.

Notyfikacja Iwona Makarewicz

 

Legal basis:

Art. 19 sec. 3 MAR – information on transactions performed by persons discharging managerial responsibilities

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, August 4, 2022
Iwona Makarewicz, Member of the Management Board, August 4, 2022

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 2 August 2022, it received from CPD S.A., an entity closely related to persons discharging managerial responsibilities at CPD S.A., a notification of a transaction on shares, concluded on 29 July 2022, referred to in Art. 19 paragraph 3 of the MAR Regulation.

The content of the notification is provided by the Company in the attachment.

Notyfikacja CPD 2022

Legal basis:

Art. 19 sec. 3 MAR – information on transactions performed by persons discharging managerial responsibilities

 

Signatures of persons authorized to represent:

Elżbieta Wiczkowska, Member of the Management Board, 2 August 2022
Iwona Makarewicz, Member of the Management Board, 2 August 2022

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 2 August 2022, the Company received from Ms Elżbieta Wiczkowska, a member of the management board at CPD S.A., notification about transaction on shares, concluded on 29 July  2022, referred to in Art. 19 paragraph 3 of the MAR Regulation.

The content of the notification is provided by the Company in the attachment.

Notyfikacja Elżbieta Wiczkowska 2022

 

Legal basis:

Art. 19 ust. 3 MAR – informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze

 

Signatures:

1. Elżbieta Wiczkowska, Management, 2 August 2022 r.
2. Iwona Makarewicz, Management, 2 August 2022 r.

Management Board of CPD S.A. (hereinafter the “Company”) informs that on 29 July 2022, as a result of transaction settlement for purchase of CPD SA own shares being a result of the invitation to submit offers for  sale of the Company’s shares announced on 5 July 2022 (hereinafter the “Invitation”), the Company acquired 1,672,591 own shares through the brokerage house Pekao Investment Banking S.A. with its seat in Warsaw and Bank Polska Kasa Opieki S.A. with its seat in Warsaw, Biuro Maklerskie Pekao.

The shares were acquired in accordance with Resolution No.21 of the Extraordinary General Meeting of CPD S.A. of 28 June 2022 regarding the authorization of Company’s Management Board to purchase it’s own shares for redemption, pursuant to Art. 362 § 1 point 5) of the Commercial Companies Code

The purchase price for one share was PLN 29.90.

All acquired shares are ordinary shares with a nominal value of PLN 0.10 each. Acquired shares of CPD S.A. (1,672,591 shares) constitute 18.65% of the Company’s share capital and represent 1,672,591 votes at the General Meeting of the Company (18.65% of the total number of votes at the General Meeting of the Company), however, in accordance with applicable regulations, the Company is not entitled to exercise voting rights from treasury shares.

 

Legal basis:
Art. 17 sec. 1 of MAR – confidential information

Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, 29 July 2022
Iwona Makarewicz, Member of the Management Board, 29 July 2022