Investor Relations
General Meeting
22.09.2025
Extraordinary General Meeting on 10/25/20
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 October 20, 2025, 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.).”
Power of Attorney Form for the Extraordinary General Meeting of CPD S.A., October 20, 2025
Information on the Number of Shares at the Extraordinary General Meeting
Notice of the Convening of the Extraordinary General Meeting of CPD S.A. on October 20, 2025
Draft Resolutions of the Extraordinary General Meeting of CPD S.A., October 20, 2025
Explanatory Memorandum to the Resolutions of the Extraordinary General Meeting of CPD S.A. on October 20, 2025
Addition to the agenda
Power of Attorney Form for the CPD S.A. Extraordinary General Meeting, October 20, 2025—completed
Draft resolutions; addition to the agenda
