Strona główna Źródła BANKIER.PL CD PROJEKT SA: Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia

CD PROJEKT SA: Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia

22 listopada 2022

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<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Current
Report no. 49/2022

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Subject:
Convocation of the Extraordinary General Meeting 


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Legal
basis: Art. 56 section 1 item 2 of the Act on Public Offering – current
and periodic information 


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
Management Board of CD PROJEKT S.A. (hereinafter referred to as “the
Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies
Code (hereinafter referred to as “CCC”), in association with the filing,
on 16 November 2022, pursuant to Art. 400 § 1 of CCC, by an entitled
shareholder, Mr. Marcin Iwiński, of a request to convene the
Extraordinary General Meeting (as previously disclosed in Current Report
no. 46/2022), hereby convenes the Extraordinary General Meeting
(hereinafter referred to as “the General Meeting”) to be held on 20
December 2022 at 10:00 a.m. CET at the Company headquarters (Warsaw,
Jagiellońska 74) with the following agenda:

<ol style=”margin-top: 0px; margin-bottom: 0px”>
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<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Opening
of the General Meeting.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Election
of General Meeting Chairperson.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Determining
that the General Meeting has been validly convened and is empowered
to undertake binding decisions.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Approval
of General Meeting agenda.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning appointment of Marcin Piotr Iwiński to
the Supervisory Board of the Company.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning changes in remuneration of members of the
Supervisory Board of the Company.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning cancellation of the 2020-2025 Incentive
Program repealing the relevant General Meeting resolutions, and
amending the Company Articles accordingly.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning institution of an Incentive Program for
the financial years 2023-2027.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning issuance, in the course of implementing
the Incentive Program, of subscription warrants with exclusion of
pre-emption rights for existing shareholders, entitling holders to
take up Series N shares, along with a conditional increase in the
Company share capital through issuance of Series N shares with
exclusion of pre-emption rights for existing shareholders, applying
for the newly issued Series N shares to be admitted to organized
trading at the Warsaw Stock Exchange, and amending the Company
Articles accordingly.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning the merger between CD PROJEKT S.A. with
its subsidiary CD PROJEKT RED STORE sp. z o.o.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Adoption
of a resolution concerning allocation of expenses related to
convocation and organization of the General Meeting.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: decimal; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Conclusion
of the General Meeting.

</li>
</ol>
<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Information
for shareholders


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”> 


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Eligibility
to participate in the General Meeting


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
Management Board of the Company wishes to declare that, in accordance
with Art. 406<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>1
of CCC, eligibility to participate in the General Meeting is restricted
to parties who will have held Company stock sixteen days prior to the
date of the General Meeting, i.e. on 4 December 2022 (the date of
registration for participation in the General Meeting, hereinafter
referred to as “Registration Day”).


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
list of shareholders, holding dematerialized shares, who are entitled to
participate in the General Meeting is prepared by the depository agency,
namely the National Depository for Securities (Krajowy Depozyt Papierów
Wartościowych S.A.) on the basis of information obtained from entities
operating the shareholders’ securities accounts and authorized to issue
registered certificates of eligibility for participation in the General
Meeting.

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
list of shareholders entitled to participate in the General Meeting
shall be prepared on the basis of lists provided by the National
Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.).
The list of shareholders entitled to participate in the General Meeting
shall be made available at the Company registered office (Warsaw,
Jagiellońska 74) three business days prior to the General Meeting, i.e.
on 15, 16 and 19 December 2022, between 9 a.m. and 4 p.m. CET. Each
shareholder may request the list to be delivered to him/her free of
charge by submitting a valid e-mail address. Such requests should be
addressed to <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><a href=”mailto:[email protected]”>[email protected]</a>.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”> 


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Selected
rights of shareholders pertaining to the General Meeting


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>A
shareholder or shareholders representing at least 1/20 of the Company
share capital may demand that certain items be placed on the General
Meeting agenda. Such demands should be submitted to the Management Board
of the Company not later than twenty-one days prior to the General
Meeting date, i.e. by 29 November 2022. Each demand should be
accompanied by a justification or draft resolution to be undertaken at
the General Meeting and may be submitted in writing or electronically at <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><a href=”mailto:[email protected]”>[email protected]</a>.
Shareholders are entitled to submit to the Company, prior to the General
Meeting date, draft resolutions concerning matters which are included or
are expected to be included in the General Meeting agenda. Such draft
resolutions should be submitted in writing or by e-mail at <a href=”mailto:[email protected]”>[email protected]</a>.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>While
the General Meeting is in progress, any participating shareholder may
introduce draft resolutions concerning the placement of additional items
on the meeting agenda, as well as ask questions concerning existing
agenda items.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Participation
in the General Meeting and exercise of voting rights


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>A
shareholder who is also a natural person may participate in the General
Meeting and exercise voting rights personally or through a proxy.
Shareholders who are not natural persons may participate in the General
Meeting and exercise voting rights through persons authorized to issue
declarations of intent on their behalf, or through proxies. Each proxy
should possess suitable authorization, issued in writing or
electronically. Electronic authorization does not need to carry an
electronic signature secured with a valid security certificate; however,
the issuance of electronic authorization should be communicated to the
Company by e-mail, at <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><a href=”mailto:[email protected]”>[email protected]</a>.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>In
order to properly authenticate the shareholder who is to be represented
by a proxy, the electronic authorization should contain the following
attachments:

<ol style=”margin-top: 0px; margin-bottom: 0px”>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
shareholders who are natural persons – a copy of a national ID,
passport or other official identification document. Additionally,
shareholders who are natural persons should attach a declaration
authorizing the Company to process their personal data for the
purposes of authentication and assessment of the validity of the
electronic authorization.

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
shareholders who are not natural persons – a copy of the relevant
registration document or any other document confirming that the
shareholder is authorized to appoint a proxy to represent them at
the General Meeting.

</li>
</ol>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>In
case of any doubts regarding the authenticity of the abovementioned
documents, the Management Board of the Company reserves the right to
demand the following documents of the proxy while the attendance list is
being collated:

<ol style=”margin-top: 0px; margin-bottom: 0px”>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
shareholders who are natural persons – a copy of a national ID,
passport or other official document confirming the shareholder’s
identity, certified for authenticity by a registered notary or any
other entity authorized to certify copies of such documents;

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
shareholders who are not natural persons – the shareholder’s
certificate of registration or any other document confirming that
the shareholder is authorized to appoint a proxy to represent them
at the General Meeting, or a copy thereof, certified by a registered
notary or any other entity authorized to certify copies of such
documents.

</li>
</ol>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>In
order to authenticate the proxy, the Management Board of the Company
reserves the right to demand the following documents of the proxy while
the attendance list is being collated:

<ol style=”margin-top: 0px; margin-bottom: 0px”>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
proxies who are natural persons – a copy of a national ID, passport
or other official document confirming the proxy’s identity;

</li>
<li dir=”ltr” aria-level=”1″ style=”list-style-type: lower-roman; white-space: pre”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>For
proxies who are not natural persons – the proxy’s certificate of
registration or any other document confirming that the natural
person (or natural persons) are authorized to represent the proxy at
the General Meeting, or a copy thereof, certified by a registered
notary or any other entity authorized to certify copies of such
documents.

</li>
</ol>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
forms mentioned in Art. 402<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>3
§ 1 item 5 of CCC enabling proxies to exercise voting rights are
available on the Company website at <a href=”http://www.cdprojekt.com/”>www.cdprojekt.com</a>.

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>

<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Participating
in the General Meeting using electronic communication channels


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Shareholders
may participate in the General Meeting using electronic communication
channels. Regulations which govern participation in the General Meeting
using electronic communication channels are annexed to this announcement.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>The
Company records the General Meeting and posts such recordings at <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>www.cdprojekt.com. 


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Information
regarding exercise of voting rights using electronic communication
channels and addressing the General Meeting using electronic
communication channels is annexed to this announcement.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>General
Meeting materials


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Each
party entitled to participate in the General Meeting may obtain all
documents which are to be submitted to the General Meeting, including
draft resolutions, or, when no resolutions are foreseen, any statements
of the Management Board or Supervisory Board regarding items on the
General Meeting agenda or items which are to be placed on the agenda
prior to the meeting. Such information shall be made available on the
Company website at <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><a href=”http://www.cdprojekt.com/”>www.cdprojekt.com</a>
and additionally at the Company registered office (Warsaw, Jagiellońska
74) between 9 a.m. and 4 p.m. CET.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Supplementary
information


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Information
pertaining to the General Meeting will be published on the Company
website at <b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><a href=”http://www.cdprojekt.com/”>www.cdprojekt.com</a>.
The Management Board wishes to clarify that all matters not directly
addressed in this announcement are regulated by CCC, the Company
Articles and the applicable General Meeting regulations. As such, the
Management Board advises all shareholders to familiarize themselves with
the abovementioned documents. Any questions or concerns related to
participation in the General Meeting should be raised with the Company
at +48 22 519 69 00 or by e-mail, at <a href=”mailto:[email protected]”>[email protected]</a>.


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>Disclaimer:


<b charset=”UTF-8″ id=”docs-internal-guid-2aa47d19-7fff-85c4-3a9f-9c248eefd42f” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>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.

 
 
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