Subject: Initiation of own share purchase program
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the Company”) hereby announces that – as authorized by Resolution 22 of the Ordinary General Meeting of Shareholders of 8 May 2018 – it has adopted a resolution concerning initiation of purchase of the Company’s own shares.
In accordance with the abovementioned authorization the Company intends to purchase 21,105 of its own shares in a series of transaction on the regulated market of the Warsaw Stock Exchange, carried out on market terms.
The goal of this share purchase program is to transfer the acquired shares to Strange New Things sp. z o.o. sp. k. as partial payment for the acquisition of an enterprise from this Wrocław-based company.
Disclaimer:
This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.