{"id":1475,"date":"2026-07-24T20:29:03","date_gmt":"2026-07-24T18:29:03","guid":{"rendered":"https:\/\/cpd.vh19322.vh.net.pl\/?post_type=current-report&#038;p=1475"},"modified":"2026-08-28T13:38:28","modified_gmt":"2026-08-28T11:38:28","slug":"announcement-of-the-extraordinary-general-meeting-and-draft-resolutions-2","status":"publish","type":"current-report","link":"https:\/\/cpdsa.pl\/en\/relacje-inwestorskie\/raporty\/raporty-biezace\/szczegoly-raportu\/announcement-of-the-extraordinary-general-meeting-and-draft-resolutions-2\/","title":{"rendered":"Announcement of the Extraordinary General Meeting and draft resolutions"},"content":{"rendered":"<p><span data-contrast=\"auto\">The Management Board of CPD S.A., with its registered office in Warsaw [the &#8220;Company&#8221;], hereby announces the convening of the Extraordinary General Meeting of the Company on November 27, 2026, at 11:00 AM.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">The General Meeting will be held in Warsaw at\u00a0ul.\u00a0Sandomierska\u00a018, room 1, 02-567 Warsaw [Notary Office of Micha\u0142 Lorenc, Dolores Jania\u00a0sp.p.].<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">The full text of the announcement of the Extraordinary General Meeting and draft resolutions is attached.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"class_list":["post-1475","current-report","type-current-report","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report\/1475","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=1475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}