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CD Projekt — Proxy Solicitation & Information Statement 2022
Nov 22, 2022
5556_rns_2022-11-22_1df3e267-15fe-4959-a13d-3b452074fb32.html
Proxy Solicitation & Information Statement
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CurrentReport no. 50/2022
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 20 December 2022.
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.