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CD Projekt — AGM Information 2020
Sep 22, 2020
5556_rns_2020-09-22_630bb87a-7422-4785-b774-f5ba6606498e.html
AGM Information
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Current report no. 41 /2020
Subject: Resolutions adopted by the Extraordinary General Meeting ofShareholders
Legal basis: Art. 56 section 1 item 2 of the Offerings Act - current andperiodic information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw,Jagiellońska 74 hereby discloses the resolutions adopted by theExtraordinary General Meeting of Shareholders held on 22 September 2020.The resolutions are annexed to this report, along with the outcome ofvoting on each resolution.
Disclaimer:
This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. CD PROJEKT, itsrepresentatives and employees decline all responsibility in this regard.