Announcement.

CPD SA (24/2018) Resignation from participation in the Audit Committee

CPD SA Management Board (hereinafter the "Company") informs that on June 18, 2018, he was resigned from the Audit Committee of CPD S.A. from the function.
Mr Wiesław Oleś, who previously held the position of the Chairman of the Audit Committee of CPD S.A., resigned from the function, effective as of the date of the next Extraordinary General Meeting, on the agenda of which the resolution on the changes in the composition of the Company's Supervisory Board will be adopted.
Mr Wiesław Oleś did not give reasons for his resignation. Legal basis: § 5 section 4 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state

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Company information
Company name:CPD SA
ISIN:PLCELPD00013
NIP:6772286258
Adress: ul. Cybernetyki 7B 02-677 Warszawa
Phone:+48 22 3210500
website:www.cpdsa.pl

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