Subject: Appointment of Supervisory Board member
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A (hereafter referred to as “the Company”) announces that on 11 October 2017 the Extraordinary General Meeting of Shareholders appointed Mr. Maciej Nielubowicz to the Supervisory Board of the Company.
Detailed information regarding the newly appointed Supervisory Board Member was previously disclosed in Current Report 18/2017 of 11 September 2017.
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.