Subject: Appointment of Supervisory Board Members for a new term
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 a registered office in Warsaw (“the Company”) hereby announces that on 28 November 2024 the Extraordinary General Meeting of the Company adopted resolutions concerning:
(i) dismissal of Mr. Marcin Iwiński from his position as incumbent Member of the Supervisory Board, effective at the end of day on 31 December 2024;
(ii) appointment of the following persons as Members of the Supervisory Board for a new term, effective on 1 January 2025:
- Marcin Iwiński,
- Beata Cichocka-Tylman,
- David Gardner,
- Adam Kiciński,
- Professor Agnieszka Słomka-Gołębiowska.
The resolution on the dismissal and reappointment of Mr. Marcin Iwiński was adopted at his request (as an authorised shareholder) for formal and procedural reasons and was intended to allow Mr. Marcin Iwiński to begin a joint new four-year term with the new Members of the Supervisory Board from 1 January 2025.
According to declarations filed with the Company, the persons appointed as Members of the Supervisory Board for the new term:
- are not listed in the Registry of Insolvent Debtors maintained in accordance with the Polish National Court Register Act of 20 August 1997 (JL 2024, item no. 979),
- do not engage in competition with the Company as partners in a civil law partnership or personal partnership, as members of any official body of a limited company, or as members of any official body of any other legal entity which engages in competition with the Company, and do not otherwise engage in competition with the Company in any other way.
Detailed resumes and statements of persons appointed as Members of the Supervisory Board for a new term are annexed to this report.
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.