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CD Projekt — AGM Information 2022
Dec 20, 2022
5556_rns_2022-12-20_7d395069-128e-42ce-8fde-50127724a9aa.html
AGM Information
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Currentreport no. 57/2022
Subject:Resolutionsadopted by theExtraordinaryGeneral Meeting
Legalbasis:Art.56 section 1 item 2 of the Offerings Act current and periodic information
TheManagement Board of CD PROJEKT S.A., with registered seat in Warsaw("the Company") hereby discloses the resolutions adopted by theExtraordinary General Meeting of the Company held on 20 December 2022.The resolutions are annexed to this report, along with the outcome ofvoting on each resolution and annexes to the resolutions put to the vote.
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.