Investor Relations
Current Reports
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End of subscription for series F shares
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Information on actions taken by the Issuer and its subsidiary CPD Capital LLC in connection with unauthorized actions by a shareholder
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Notification of a person discharging managerial responsibilities regarding a transaction involving the Issuer’s shares
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Announcement of the Extraordinary General Meeting and draft resolutions
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Change in the composition of the Supervisory Board
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Change in the composition of the Supervisory Board
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Notification of a person discharging managerial responsibilities regarding a transaction involving the Issuer’s shares
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Adoption of a resolution on increasing the Issuer’s share capital within the authorized capital
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Cancellation of the Annual General Meeting of the Company convened for June 24, 2026
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Announcement of the Annual General Meeting to be held on June 24, 2026, together with draft resolutions
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Information on the decision to revalue assets
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Registration of shares in the securities depository
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Information on unauthorized actions by a shareholder in relation to assets owned by CPD Capital LLC
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Content of resolutions adopted by the Extraordinary General Meeting of CPD S.A. on April 17, 2026
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List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of CPD S.A. held on April 17, 2026
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Resolutions adopted by the Extraordinary General Meeting of CPD S.A. on April 8, 2026 – information on the adjournment of the meeting
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List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of CPD S.A. held on April 8, 2026
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Notification of a change in the Issuer’s shareholding
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Notification of a change in the Issuer’s shareholding
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Notification of a change in the Issuer’s shareholding
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Update of information regarding the agreement concluded by the Issuer, establishing the basic terms and conditions for the acquisition of shares in companies owning real estate in the USA
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Registration of an amendment to the Issuer’s Articles of Association, including with respect to the increased share capital
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End of subscription for series G shares
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Changes in the composition of the Supervisory Board
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Content of resolutions adopted by the Extraordinary General Meeting of CPD S.A. on March 19, 2026, including information on the adjournment of its proceedings
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List of shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CPD S.A. held on March 19, 2026
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Completion of the Series D share subscription and determination of the Issuer’s share capital
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Change in the composition of the Supervisory Board
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Announcement of the Extraordinary General Meeting to be held on March 19, 2026, together with draft resolutions
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Information on the acquisition of ownership rights to a company owning real estate
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Information on the completion of negotiations regarding the acquisition of shares in a company owning real estate in Wrocław
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Information on the acquisition of ownership rights in a company owning real estate
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Notification of a change in the Issuer’s shareholding
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Conclusion of a lock-up agreement by the Issuer with a shareholder
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Dates for submitting periodic reports in 2026
