Investor Relations
Announcement of the Extraordinary General Meeting and draft resolutions
The Management Board of CPD S.A., with its registered office in Warsaw [the “Company”], hereby announces the convening of the Extraordinary General Meeting of the Company on November 27, 2026, at 11:00 AM.
The General Meeting will be held in Warsaw at ul. Sandomierska 18, room 1, 02-567 Warsaw [Notary Office of Michał Lorenc, Dolores Jania sp.p.].
The full text of the announcement of the Extraordinary General Meeting and draft resolutions is attached.
Legal basis
Article 56 section 1 item 2 of the Public Offering Act – current and periodic information Attachments
