Investor Relations
General Meeting
23.02.2026
Extraordinary General Meeting March 19, 2026
The Management Board of CPD S.A., with its registered office in Warsaw (the “Company”), hereby announces that an Extraordinary General Meeting of the Company has been convened for March 19, 2026, at 11:00 a.m. The General Meeting will be held in Warsaw at ul. Sandomierska 18, apt. 1, 02-567 Warsaw (Notary Public Office of Michał Lorenc and Dolores Jania, sp.p.)
Notice of the Convening of the Extraordinary General Meeting of CPD S.A. on March 19, 2026
Draft Resolutions of the Extraordinary General Meeting of CPD, March 19, 2026
Power of Attorney Form for the Extraordinary General Meeting of CPD S.A., March 19, 2026
Information on the Number of Shares at the Extraordinary General Meeting
