CPD S.A. Management Board of CPD S.A. (hereinafter referred to as the Company) informs that on November 15, 2023, the Extraordinary General Meeting of the Company appointed Mr. Adam Proń, Mr. Wojciech Włodarczyk and Mr. Tobiasz Wybraniec to serve as Members of the Company's Supervisory Board from November 15, 2023.
Information about the education, qualifications and professional work history of the appointed members of the Company's Supervisory Board is presented in the annexes to this report.
Adam Proń CV
Wojciech Włodarczyk CV
Tobiasz Wybraniec CV
Legalbasis:
Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
Signatures of persons authorized to represent:
Elżbieta Wiczkowska, Member of the Management Board, November 15, 2023
Iwona Makarewicz, Member of the Management Board, November 15, 2023
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Disclaimer
CPD SA published this content on 16 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2023 20:20:06 UTC.
