{"id":1896,"date":"2026-04-17T12:44:13","date_gmt":"2026-04-17T10:44:13","guid":{"rendered":"https:\/\/cpd.vh19322.vh.net.pl\/?post_type=current-report&#038;p=1896"},"modified":"2026-08-28T13:43:37","modified_gmt":"2026-08-28T11:43:37","slug":"tresc-uchwal-podjetych-przez-nadzwyczajne-walne-zgromadzenie-cpd-s-a-w-dniu-17-kwietnia-2026-roku","status":"publish","type":"current-report","link":"https:\/\/cpdsa.pl\/en\/relacje-inwestorskie\/raporty\/raporty-biezace\/szczegoly-raportu\/tresc-uchwal-podjetych-przez-nadzwyczajne-walne-zgromadzenie-cpd-s-a-w-dniu-17-kwietnia-2026-roku\/","title":{"rendered":"Content of resolutions adopted by the Extraordinary General Meeting of CPD S.A. on April 17, 2026"},"content":{"rendered":"<p><span data-contrast=\"auto\">The Management Board of CPD\u00a0Sp\u00f3\u0142ka\u00a0Akcyjna, 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\u2019s Extraordinary General Meeting.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">The Management Board of the Company\u00a0informs\u00a0that the Extraordinary General Meeting refrained from adopting the following items on the agenda:<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">1] Item\u00a06](d) regarding the adoption of a resolution on increasing the Company\u2019s 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\u2019s Articles of Association.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">2] Item\u00a06](e) regarding the adoption of a resolution on increasing the Company\u2019s 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\u2019s existing\u00a0shareholders, and\u00a0amending the Company\u2019s Articles of Association.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">3] Item\u00a06](f) regarding the adoption of a resolution on increasing the Company\u2019s share capital through the issuance of Series H ordinary bearer shares, the complete exclusion of existing shareholders\u2019 preemptive rights to all issued Series H shares, and amendments to the Company\u2019s Articles of Association.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">4] Item\u00a06](g)\u00a0regarding\u00a0the adoption of a resolution on the introduction of an Incentive Program for the years 2026\u20132028.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">5] Item\u00a06](h) regarding the adoption of a resolution on the issuance of subscription warrants, excluding existing shareholders\u2019\u00a0preemptive 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\u2019 preemptive rights, and amendments to the Company\u2019s Articles of Association.<\/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-1896","current-report","type-current-report","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report\/1896","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=1896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}