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CD Projekt — AGM Information 2021
Apr 29, 2021
5556_rns_2021-04-29_e5ad4e57-89d8-4f97-8be7-9c03c244310f.html
AGM Information
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Current report No. 23/2021
Subject: Draft resolutions of the Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic information
The Management Board of CD PROJEKT S.A. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor 25 May 2021, along with Supervisory Board documentation submitted tothe Ordinary General Meeting of CD PROJEKT S.A.
All these materials may also be accessed on the Company website atwww.cdprojekt.com.
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.