Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment
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 its registered office in Warsaw (the “Company”) announces that on 6 June 2023 the Ordinary General Meeting of the Company passed a resolution concerning payment of the dividend in the amount of PLN 99,910,510.00, i.e. PLN 1.00 per each Company’s share participating in the dividend.
The dividend record date has been set for 13 June 2023 and the dividend payment date for 20 June 2023.
There are 99,910,510 Company shares which confer the right to the dividend, what corresponds to the total number of Company’s shares deducted by the Company’s own shares held by the Company as of the publication date of this current report (860,290 shares).
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.