Investor Relations
Announcement of the Annual General Meeting to be held on June 24, 2026, together with draft resolutions
The Management Board of CPD S.A., with its registered office in Warsaw [the “Company”], hereby announces the convening of the Annual General Meeting of the Company on June 24, 2026, at 11:00 AM. The General Meeting will be held in Warsaw at ul. Sandomierska 18, room 1, 02-567 Warsaw [Notary’s Office of Michał Lorenc, Dolores Jania sp.p.]. The full text of the announcement convening the Annual General Meeting and draft resolutions are attached.
Legal basis
Article 56 section 1 item 2 of the Public Offering Act – current and periodic information Attachments
CPD Auditor's Report: Remuneration ReportCPD Annual General Meeting Power of Attorney Form, June 24, 2026Announcement from the CPD Annual General Meeting, June 24, 2026(1)CPD 2025 Board of Directors ReportCPD Compensation Report(1)Information on the Number of Shares at the CPD Annual General Meeting on June 24, 2026Draft Resolutions of the CPD Annual General Meeting, June 24, 2026
