Brief: CD Project EGM To Vote On Setting 4-Bln-Zloty Earnings Condition In Incentive Programme B For 2025-2028

CD Projekt SA

31/10/2024 09:43

Oct 31 (Reuters) - CD Projekt SA  CDR.WA :

    * EGM TO VOTE TO SET EARNINGS CONDITION IN INCENTIVE
PROGRAMME B
FOR FY 2025-2028 AT 4.00 BLN ZLOTYS
    * EGM TO VOTE ON DISSMISSING MARCIN PIOTR IWIŃSKI FROM
CURRENT
SUPERVISORY BOARD 
    * EGM TO VOTE ON APPOINTING MARCIN PIOTR IWIŃSKI TO NEW
SUPERVISORY BOARD 
    * EGM TO VOTE ON APPOINTING DAVID GARDNER TO SUPERVISORY
BOARD
    * EGM TO VOTE ON APPOINTING BEATA CICHOCKA-TYLMAN TO
SUPERVISORY
BOARD 
    * EGM TO VOTE ON APPOINTING ADAM MICHAŁ KICIŃSKI TO
SUPERVISORY
BOARD
    * EGM TO VOTE ON APPOINTING AGNIESZKA KATARZYNA
SŁOMKA-GOŁĘBIOWSKA
TO SUPERVISORY BOARD

Source text:  urn:newsml:reuters.com:*:nEM20c1SJa
Further company coverage:  CDR.WA 

 (Reporting by Gdańsk Newsroom)
 ((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))