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CD Projekt — AGM Information 2023
Mar 22, 2023
5556_rns_2023-03-22_d84f33b3-e734-473b-8e70-aedd4ee90379.html
AGM Information
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CurrentReport no. 10/2023
Subject:Draft resolutions of the Extraordinary General Meeting of Shareholders
Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering - currentand periodic information
TheManagement Board of CD PROJEKT S.A. hereby discloses the draftresolutions to be considered at the Extraordinary General Meeting ofShareholders of CD PROJEKT S.A. scheduled for 18 April 2023.
Allthese materials may also be accessed on the Company website atwww.cdprojekt.com.
Disclaimer:
ThisEnglish 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.