Regulatory Announcements
StartInvestorsRegulatory AnnouncementsCurrent report no. 5/2024

Current report no. 5/2024

February 20, 2024   4:09 pm

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 General Meeting

The Management Board of CD PROJEKT S.A., headquartered in Warsaw (the “Company”) 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 20 February 2024:

  • Marcin Iwiński, who held 12.873.520 shares of Company stock and controlled 12.873.520 votes, which corresponds to 25,47% of the votes represented at the Extraordinary General Meeting, and 12,89% of the total number of votes;
  • Michał Kiciński, who held 9.765.833 shares of Company stock and controlled 9.765.833 votes, which corresponds to 19,32% of the votes represented at the Extraordinary General Meeting, and 9,77% of the total number of votes;
  • Piotr Nielubowicz, who held 6.858.517 shares of Company stock and controlled 6.858.517 votes, which corresponds to 13,57% of the votes represented at the Extraordinary General Meeting, and 6,86% of the total number of votes;
  • Adam Kiciński, who held 4.045.901 shares of Company stock and controlled 4.045.901 votes, which corresponds to 8,00% of the votes represented at the Extraordinary General Meeting, and 4,05% of the total number of votes;
  • Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 3.169.000 shares of Company stock and controlled 3.169.000 votes, which corresponds to 6,27% of the votes represented at the Extraordinary General Meeting, and 3,17% of the total number of votes;
  • Otwarty Fundusz Emerytalny PZU „Złota Jesień”, which held 2.898.843 shares of Company stock and controlled 2.898.843 votes, which corresponds to 5,74% of the votes represented at the Extraordinary General Meeting, and 2,90% 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.