Resolutions adopted by the Extraordinary General Meeting of CPD S.A. on April 8, 2026 – information on the adjournment of the meeting

The Management Board of the Company under the name of CPD Spółka Akcyjna with its registered office in Warsaw [hereinafter referred to as the Issuer] hereby publishes the resolution adopted on April 8, 2026 by the Extraordinary General Meeting of the Issuer. 

 

The Management Board of the Issuer hereby announces that the General Meeting has decided to adjourn the meeting. The meeting will resume on April 17, 2026, at 11:30 a.m. at the Notary’s Office in Warsaw at ul. Sandomierska 18, Room 1. 

 

Until the adjournment, the Extraordinary General Meeting adopted all resolutions put to the vote and did not refrain from considering any of the items on the agenda.

Article 56, section 1, item 2 of the Public Offering Act - current and periodic information