AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

CD Projekt

AGM Information • Nov 28, 2024

5556_rns_2024-11-28_4fea4672-6756-4ce1-b028-cfd27536a0b2.html

AGM Information

Open in Viewer

Opens in native device viewer

Report Content Currentreport no. 27/2024

Subject:Resolutions adopted by the Extraordinary General Meeting of the Company

Legalbasis:Art.56 section 1 item 2 of the Offerings Act current and periodic information

ManagementBoard of CD PROJEKT S.A. with registered seat in Warsaw (the"Company_quot;)hereby discloses the resolutions adopted by the Extraordinary GeneralMeeting of the Company held on 28 November 2024, along with the outcomeof voting on each resolution as well as the content of a draftresolution, which had been put to vote but was not adopted._#160;

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.