Content of resolutions adopted by the Extraordinary General Meeting of CPD S.A. on April 17, 2026
The Management Board of CPD Spółka Akcyjna, with its registered office in Warsaw [hereinafter referred to as the Issuer], hereby publishes, as an attachment to this report, the text of the resolution adopted on April 17, 2026, by the Issuer’s Extraordinary General Meeting.
The Management Board of the Company informs that the Extraordinary General Meeting refrained from adopting the following items on the agenda:
1] Item 6](d) regarding the adoption of a resolution on increasing the Company’s share capital through the issuance of Series I ordinary bearer shares, depriving existing shareholders of all preemptive rights to all issued Series I shares, and amending the Company’s Articles of Association.
2] Item 6](e) regarding the adoption of a resolution on increasing the Company’s share capital through the issuance of Series I ordinary bearer shares via a closed subscription, i.e., while preserving the preemptive rights of the Company’s existing shareholders, and amending the Company’s Articles of Association.
3] Item 6](f) regarding the adoption of a resolution on increasing the Company’s share capital through the issuance of Series H ordinary bearer shares, the complete exclusion of existing shareholders’ preemptive rights to all issued Series H shares, and amendments to the Company’s Articles of Association.
4] Item 6](g) regarding the adoption of a resolution on the introduction of an Incentive Program for the years 2026–2028.
5] Item 6](h) regarding the adoption of a resolution on the issuance of subscription warrants, excluding existing shareholders’ preemptive rights, entitling holders to subscribe for ordinary bearer shares, and a conditional increase in the share capital through the issuance of ordinary bearer shares, excluding existing shareholders’ preemptive rights, and amendments to the Company’s Articles of Association.
