{"id":1869,"date":"2026-02-21T11:54:09","date_gmt":"2026-02-21T10:54:09","guid":{"rendered":"https:\/\/cpd.vh19322.vh.net.pl\/?post_type=current-report&#038;p=1869"},"modified":"2026-08-28T13:51:46","modified_gmt":"2026-08-28T11:51:46","slug":"ogloszenie-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-na-dzien-19-marca-2026-roku-wraz-z-projektami-uchwal","status":"publish","type":"current-report","link":"https:\/\/cpdsa.pl\/en\/relacje-inwestorskie\/raporty\/raporty-biezace\/szczegoly-raportu\/ogloszenie-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-na-dzien-19-marca-2026-roku-wraz-z-projektami-uchwal\/","title":{"rendered":"Announcement of the Extraordinary General Meeting to be held on March 19, 2026, together with 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 March 19, 2026, at 11:00 AM. The General Meeting will be held in Warsaw at ul. Sandomierska 18, room 1, 02-567 Warsaw [Notary Office of Micha\u0142 Lorenc, Dolores Jania sp.p.]. The full text of the announcement of the Extraordinary General Meeting and draft resolutions is attached.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">\u00a0<\/span><\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"class_list":["post-1869","current-report","type-current-report","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report\/1869","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=1869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}