Forslag Ledelsens anbefalning Stemme
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

Disclaimer

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