Investor Relations
General Meeting
20.10.2025
Extraordinary General Meeting November 19, 2025
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 November 19, 2025, at 11:00 a.m. The General Meeting will be held in Warsaw at ul. Marszałkowska 107, 00-110 Warsaw (beINN Offices).
Notice of the Convening of the Extraordinary General Meeting of CPD S.A. on November 19, 2025
Draft Resolutions of the Extraordinary General Meeting of CPD S.A., November 19, 2025
Power of Attorney Form for the Extraordinary General Meeting of CPD S.A., November 19, 2025
Information on the Number of Shares at the Extraordinary General Meeting
