Subject: Resolutions adopted by the Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information
The Management Board of CD PROJEKT S.A., with registered seat in Warsaw (“the Company”) hereby discloses the resolutions adopted by the Extraordinary General Meeting of the Company held on 20 December 2022. The resolutions are annexed to this report, along with the outcome of voting on each resolution and annexes to the resolutions put to the vote.
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.
- PDF Attachment 1 - Resolutions passed at the Extraordinary General Meeting of Shareholders
- PDF Attachment 2 - Opinion of the Management Board of CD PROJEKT S.A. concerning exclusion of pre-emption rights of the existing shareholders of the Company in relation to the issuance of subscription warrants series C and of shares series N
- PDF Attachment 3 - Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.