Management proposals |
1
|
Open Meeting
|
None
|
None
|
2
|
Elect Meeting Chairman
|
For
|
For
|
3
|
Acknowledge Proper Convening of Meeting
|
None
|
None
|
4
|
Approve Agenda of Meeting
|
For
|
For
|
5
|
Receive Management Board Report, Standalone and Consolidated Financial Statements
|
None
|
None
|
6
|
Approve Financial Statements
|
For
|
For
|
7
|
Approve Consolidated Financial Statements
|
For
|
For
|
8
|
Approve Management Board Report on Company's and Group's Operations
|
For
|
For
|
9
|
Approve Allocation of Income and Dividends of PLN 1.00 per Share
|
For
|
For
|
10
|
Approve Discharge of Adam Kicinski (CEO)
|
For
|
For
|
11
|
Approve Discharge of Marcin Iwinski (Deputy CEO)
|
For
|
For
|
12
|
Approve Discharge of Piotr Nielubowicz (Deputy CEO)
|
For
|
For
|
13
|
Approve Discharge of Adam Badowski (Management Board Member)
|
For
|
For
|
14
|
Approve Discharge of Michal Nowakowski (Management Board Member)
|
For
|
For
|
15
|
Approve Discharge of Piotr Karwowski (Management Board Member)
|
For
|
For
|
16
|
Approve Discharge of Pawel Zawodny (Management Board Member)
|
For
|
For
|
17
|
Approve Discharge of Jeremiah Cohn (Management Board Member)
|
For
|
For
|
18
|
Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairwoman)
|
For
|
For
|
19
|
Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman)
|
For
|
For
|
20
|
Approve Discharge of Michal Bien (Supervisory Board Member)
|
For
|
For
|
21
|
Approve Discharge of Maciej Nielubowicz (Supervisory Board Member)
|
For
|
For
|
22
|
Approve Discharge of Jan Wejchert (Supervisory Board Member)
|
For
|
For
|
23
|
Approve Remuneration Report
|
For
|
For
|
24
|
Approve Supervisory Board Report
|
For
|
For
|
25
|
Amend Statute Re: Management Board
|
For
|
For
|
26
|
Amend Statute
|
For
|
For
|
27
|
Approve Merger by Absorption with SPOKKO sp. z o.o.
|
For
|
For
|
28
|
Authorize Share Repurchase Program for Subsequent Cancellation
|
For
|
For
|
29
|
Approve Financial Statements of CD PROJEKT RED STORE sp. z o.o.
|
For
|
For
|
30
|
Approve Management Board Report on Company's Operations of CD PROJEKT RED STORE sp. z o.o.
|
For
|
For
|
31
|
Approve Treatment of Net Loss of CD PROJEKT RED STORE sp. z o.o.
|
For
|
For
|
32
|
Approve Discharge of Michal Nowakowski (Management Board Member of CD PROJEKT RED STORE sp. z o.o.)
|
For
|
For
|
33
|
Approve Discharge of Aleksandra Jaroskiewicz (Management Board Member of CD PROJEKT RED STORE sp. z o.o.)
|
For
|
For
|
34
|
Close Meeting
|
None
|
None
|