Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of CPD S.A. (hereinafter the "Company") informs that the Extraordinary General Meeting of the Company meeting on 6 September 2018 decided to order a break in the General Meeting until September 14, 2018 to 10.30.
Resumed deliberations of the Extraordinary General Meeting shall be held at the registered office of the Company at ul. Cybernetics 7b in Warsaw.
The contents of the resolutions adopted by the Extraordinary General Meeting on September 6, 2018, the Company provides in the attachment.
§ 19 para. 1 item 5) -9) - 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.
Source: company website, investor relations, current and periodic reports.