Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2021
Legal basis: Art. 17 section 1 of MAR inside information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”), in reference to current Report no. 17/2022 of May 25, 2022, hereby announces that on 30 May 2022, the Supervisory Board of the Company approved the Management Board’s recommendation concerning allocation of the Company’s net profit for 2021.
Following a review of the Company Financial Statement, the Management Board report on Company activities in 2021 and Management Board recommendation submitted to the Supervisory Board, the Supervisory Board recommends to the General Meeting that the allocable net profit for 2021 (following taking into account the value of the unallocated financial result of 2020), in the total amount of PLN 235,934,031.92 to be allocated as follows: PLN 100,738,800.00 shall be divided among shareholders in the form of a dividend amounting to PLN 1.00 per share, with the remaining PLN 135,195,231.92 transferred to reserve capital.
The Supervisory Board complies with the recommendations of the Management Board and confirms the appointment of:
- the dividend day on July 5, 2022;
- the dividend payment date on July 12, 2022.
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.