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CD Projekt — AGM Information 2024
May 16, 2024
5556_rns_2024-05-16_9e64a0cb-146d-462b-8b17-5bbcce4b025d.html
AGM Information
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Report Content CurrentreportNo.9/2024
Subject:Draft resolutions of the Ordinary General Meeting
Legalbasis: Art. 56 section 1 item 2 of the Act on Public Offering currentand periodic information
TheManagement Board of CD PROJEKTS.A. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor 14 June 2024, along with documentation submitted to the OrdinaryGeneral Meeting of CD PROJEKT S.A. All these materials may also beaccessed on the Company website at www.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.