{"id":1260,"date":"2026-06-25T23:35:52","date_gmt":"2026-06-25T21:35:52","guid":{"rendered":"https:\/\/cpd.vh19322.vh.net.pl\/?post_type=current-report&#038;p=1260"},"modified":"2026-08-28T13:39:46","modified_gmt":"2026-08-28T11:39:46","slug":"adoption-of-a-resolution-on-increasing-the-issuers-share-capital-within-the-authorized-capital","status":"publish","type":"current-report","link":"https:\/\/cpdsa.pl\/en\/relacje-inwestorskie\/raporty\/raporty-biezace\/szczegoly-raportu\/adoption-of-a-resolution-on-increasing-the-issuers-share-capital-within-the-authorized-capital\/","title":{"rendered":"Adoption of a resolution on increasing the Issuer&#8217;s share capital within the authorized capital"},"content":{"rendered":"<p>The Management Board of CPD S.A., with its registered office in Warsaw [the &#8220;Company&#8221;], hereby announces that on June 24, 2026, it adopted a resolution [the &#8220;Resolution&#8221;] to increase the share capital pursuant to the authorization provided for in \u00a7 4a of the Company&#8217;s Articles of Association, i.e., within the authorized capital, by an amount not exceeding PLN 100,000.00, through the issuance of no more than 1,000,000 Series F ordinary bearer shares [the &#8220;Series F Shares&#8221;].<\/p>\n<p>With the consent of the Supervisory Board, expressed in a resolution adopted on June 18, 2026, the issue price of Series F Shares was set at PLN 1.25 per share, and the existing shareholders of the Company were deprived of their pre-emptive rights in respect of Series F Shares in their entirety.<\/p>\n<p>The Company provides the full text of the Resolution attached to this report.<\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"class_list":["post-1260","current-report","type-current-report","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report\/1260","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report"}],"about":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/types\/current-report"}],"wp:attachment":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/media?parent=1260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}