Cancellation of the Annual General Meeting of the Company convened for June 24, 2026
The Management Board of CPD S.A. with its registered office in Warsaw [the “Company”] hereby announces that it cancels the Annual General Meeting of the Company convened for June 24, 2026, pursuant to ESPI Current Report No. 26/2026 dated May 29, 2026 [the “AGM”].
The Management Board announces that it has decided to cancel the Annual General Meeting to protect the Company’s interests, following the registration of shareholder Jarosław Tadla to participate in the Annual General Meeting in the form of 3,747,343 Series D shares representing 25.19% of the share capital, which it is reasonably believed have not been properly paid for. The Company is taking appropriate legal action against the aforementioned shareholder in connection with his acquisition of the aforementioned shares, aimed at protecting the Company’s interests, in particular, redressing any damages caused. The Company reported on the dispute in ESPI Report No. 23/2026 dated April 18, 2026.
The Management Board announces that, in connection with the cancellation of the Annual General Meeting, it will reconvene the Annual General Meeting at a date that will allow the Company to secure its interests in advance.
