Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders
Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote at the GM
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 hereby announces that the following shareholders controlled at least 5% of the vote at the Extraordinary General Meeting of CD PROJEKT S.A. convened on 11 October 2017:
- Marcin Iwiński, who held 12,150,000 shares of Company stock and controlled 12,150,000 votes, which corresponds to 26.04% of the votes represented at the Extraordinary General Meeting, and 12.64% of the total number of votes;
- Michał Kiciński, who held 9,831,616 shares of Company stock and controlled 9,831,616 votes, which corresponds to 21.07% of the votes represented at the Extraordinary General Meeting, and 10.23% of the total number of votes;
- Piotr Nielubowicz, who held 6,134,997 shares of Company stock and controlled 6,134,997 votes, which corresponds to 13.15% of the votes represented at the Extraordinary General Meeting, and 6.38% of the total number of votes;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,300,000 shares of Company stock and controlled 5,300,000 votes, which corresponds to 11.36% of the votes represented at the Extraordinary General Meeting, and 5,51% of the total number of votes;
- Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, which held 4,971,000 shares of Company stock and controlled 4,971,000 votes, which corresponds to 10.66% of the votes represented at the Extraordinary General Meeting, and 5,17% of the total number of votes;
- Adam Kiciński, who held 3,322,381 shares of Company stock and controlled 3,322,381 votes, which corresponds to 7.12% of the votes represented at the Extraordinary General Meeting, and 3.46% of the total number of votes;
- Otwarty Fundusz Emerytalny PZU “ZŁOTA JESIEŃ”, which held 2,500,000 shares of Company stock and controlled 2,500,000 votes, which corresponds to 5.36% of the votes represented at the Extraordinary General Meeting, and 2.60% of the total number of votes;
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.