<head>
</head>
<body>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Current
report no. 30/2022</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-top: 0pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Subject:
Registration of amendments to the Articles of Association of CD PROJEKT
S.A.</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>Legal
basis: Art. 56 section 1 item 2 of the Offerings Act – current
information</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-left: 35pt; margin-top: 12pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>The
Management Board of CD PROJEKT S.A., headquartered in Warsaw (03-301),
Jagiellońska 74 (hereinafter referred to as “the Company”),
hereby announces that on 31 August 2022 it became aware that the
District Court for the Capital City of Warsaw in Warsaw, 14th Commercial
Department of the National Court Register had, on 31 August 2022,
registered amendments to the Company’s Articles of Association
regarding, among others, changes adjusting its content to the amendments
of the Act of 15 September 2000 – Commercial Companies Code (uniform
text – Journal of Laws of 2022, item 1467), which are to come into force
on 13 October 2022, i.e. amendments to the Articles of Association
introduced pursuant to the resolutions no. 22, 23 and 24 of the Ordinary
General Meeting of the Company held on 28 June 2022, the adoption of
which was announced by the Company in the current report no. 25/2022
dated 28 June 2022.</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-left: 35pt; margin-top: 12pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>The
consolidated text of the Company’s Articles of Association,
acknowledging amendments adopted by the aforementioned resolutions is
provided as an attachment to this report.</span></b></font>
</p>
<p dir=”ltr” align=”justify” style=”line-height: 1.38; margin-left: 35pt; margin-top: 11pt; margin-bottom: 12pt”>
<font color=”rgb(56, 56, 56)” size=”12pt” face=”Times New Roman”><i><b charset=”UTF-8″ id=”docs-internal-guid-9c96315a-7fff-b787-8a82-1b5a12691e8c” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”><span style=”white-space: pre-wrap”>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.</span></b></i></font>
</p>
<font color=”rgb(0, 0, 0)”><br class=”Apple-interchange-newline” align=”start” style=”letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px”>
</font><br class=”Apple-interchange-newline”>
</body>
</html>
Zgłoś naruszenie/Błąd
Pozytywnie
Neutralnie 
Negatywnie
Lubię to!
Super
Ekscytujący 
Ciekawy
Smieszny
Smutny
Wściekły
Przerażony
Szokujący
Wzruszający
Rozczarowany
Zaskoczony
Prawda
Manipulacja
Fake news
Oryginalne źródło ZOBACZ
Dodaj kanał RSS
Musisz być zalogowanym aby zaproponować nowy kanal RSS