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CPD S.A. news

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38/2023 Appointment of members of the supervisory board of CPD S.A.

November 16, 2023

CPD: Notification From A Shareholder Pursuant To Art. 69 Of The Offering Act

August 31, 2023

19/2023 Appointment of a member of the Supervisory Board of CPD S.A.

June 29, 2023

14/2022 Convening of Ordinary General Meeting

May 30, 2022

23/2021 Notification from shareholder pursuant to Article 69 of the Act on Public Offering

August 11, 2021

6/2021 Convening of Extraordinary General Meeting

April 7, 2021

5/2021 Termination of investment agreement by the Issuer and the Issuer’s subsidiaries

March 31, 2021

CPD: 1/2021 Dates of publication of periodic reports in 2021

January 29, 2021

32/2020 Implementation of the second stage of the project Ursa Sky

December 10, 2020

31/2020 Income tax refund to a subsidiary

November 27, 2020

30/2020 Decision in tax proceedings against a subsidiary

November 25, 2020

29/2020 Appointment of the auditor for the years 2020-2022

September 15, 2020

28/2020 Conclusion of general construction agreement

September 2, 2020

26/2020 Resolutions adopted by the Extraordinary General Meeting of CPD S.A. held on 20 August, 2020

August 20, 2020

Manual e shareholders meeting

August 19, 2020

Manual e zgromadzenie akcjonariusz

August 19, 2020

25/2020 Conclusion of Sale Agreement by the subsidiary of the Company

July 29, 2020

24/2020 Convening of the Extraordinary General Meeting

July 24, 2020

22/2020 Notifications from shareholders pursuant to Article 69 of the Act on Public Offering

July 10, 2020

18/2020 Information on acceptance of Offers to Sell the Shares

June 24, 2020

14/2020 Resolutions adopted by the Ordinary General Meeting of CPD S.A. held 27 May, 2020

May 27, 2020

13/2020 Change of publication date of the consolidated report for the first quarter of 2020.

May 14, 2020

11/2020 Convening the ordinary General meeting of CPD S.A.

April 30, 2020

Decks