News • CEPD N.V.

CEPD news

Changes in the board of CEPD NV and subsidiary

At the end of December 2015, Mr. Wojciech Janiak ceased to act as Executive Director of the Management Board of CEPD NV and as President of the Management Board of Natura sp.

Change of name of Polbita sp. z o.o.

On June 22nd, 2015 the name Polbita sp. z o.o.

A One-tier Management Board for CEPD NV

On May 22nd, 2015, the articles of association of CEPD NV were amended, changing the management structure of the company by introducing a one-tier management board model, consisting of non-executive and executive directors.. .

UOKiK clearance to purchase shares in drugstores Natura

Based on the decision dated 14 October 2014, the President of UOKiK has agreed to the acquisition by CEPD NV of the shares in Polbita sp. z o.o., the owner of Natura drugstores..

Changes in the boards of CEPD NV and its subsidiaries

DOZ SA and Polbita sp.. z o.o. In February 2015, Mrs.

Natura drugstores joins Dbam o Zdrowie pharmacies in the CEPD Group

CEPD N.V., fully owned subsidiary of the Pelion Healthcare Group, acquired Polbita sp. z o.o., Natura drugstore chain owner, from Alior Bank S.A.

Mr. Ron Drori, President and CEO of DOZ S.A.

Mr. Ron Drori, President and CEO of CEPD N.V., was delegated by the Supervisory Board of DOZ S.A.

Egle Zulaniene – a member of the CEPD N.V. Management Board

Mrs. Egle Zulaniene joins CEPD N.V.

Summary of 2013 – time of great changes in CEPD N.V. Group

The year of 2013 was extremely important for retail business both in Poland and Lithuania.. .