{"id":1901,"date":"2026-05-29T12:50:30","date_gmt":"2026-05-29T10:50:30","guid":{"rendered":"https:\/\/cpd.vh19322.vh.net.pl\/?post_type=current-report&#038;p=1901"},"modified":"2026-08-28T13:40:24","modified_gmt":"2026-08-28T11:40:24","slug":"ogloszenie-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-na-dzien-24-czerwca-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-zwyczajnego-walnego-zgromadzenia-na-dzien-24-czerwca-2026-roku-wraz-z-projektami-uchwal\/","title":{"rendered":"Announcement of the Annual General Meeting to be held on June 24, 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 Annual General Meeting of the Company on June 24, 2026, at 11:00 AM. The General Meeting will be held in Warsaw at ul.\u00a0Sandomierska\u00a018, room 1, 02-567 Warsaw [Notary&#8217;s Office of Micha\u0142 Lorenc, Dolores Jania\u00a0sp.p.]. The full text of the announcement\u00a0convening\u00a0the Annual General Meeting and draft resolutions are attached.<\/span><\/p>\n<p><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n","protected":false},"template":"","meta":{"_acf_changed":false},"class_list":["post-1901","current-report","type-current-report","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cpdsa.pl\/en\/wp-json\/wp\/v2\/current-report\/1901","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=1901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}