Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| <html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html> |
<font face='Times New Roman'></font> | Raport bieżący nr | 39 | / | 2022 | <html> <head> </head> <body> </body> </html> |
||||||
| Data sporządzenia: | 2022-10-04 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| CD PROJEKT SA | ||||||||||||
| Temat | ||||||||||||
| Rezygnacja Członka Rady Nadzorczej CD PROJEKT S.A. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe |
||||||||||||
| Treść raportu: | ||||||||||||
| Zarząd spółki CD PROJEKT S.A. z siedzibą w Warszawie („Spółka”) informuje, że w dniu 4 października 2022 roku Pan Piotr Pągowski złożył rezygnację z pełnionej funkcji Członka Rady Nadzorczej oraz Członka Komitetu Audytu Spółki ze skutkiem na koniec dnia 31 grudnia 2022 roku. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| <html> <head> </head> <body> <p dir="ltr" align="justify" style="line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt"> <font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><span style="white-space: pre-wrap">Current report no. 39/2022</span></b></font> </p> <p dir="ltr" align="justify" style="line-height: 1.2; margin-top: 0pt; margin-bottom: 12pt"> <font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><span style="white-space: pre-wrap">Subject: Resignation of the Member of the Supervisory Board of CD PROJEKT S.A.</span></b></font> </p> <p dir="ltr" align="justify" style="line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt"> <font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><span style="white-space: pre-wrap">Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information</span></b></font> </p> <p dir="ltr" align="justify" style="line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt"> <font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><span style="white-space: pre-wrap">The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (</span></b></font><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><font color="rgb(56, 56, 56)" size="12pt" face="Arial"><span style="background-color: rgb(255, 255, 255); white-space: pre-wrap">”</span></font><font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><span style="white-space: pre-wrap">the Company</span></font><font color="rgb(56, 56, 56)" size="12pt" face="Arial"><span style="background-color: rgb(255, 255, 255); white-space: pre-wrap">”</span></font><font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><span style="white-space: pre-wrap">) hereby announces that on 4 October 2022 Mr. Piotr Pągowski filed his resignation from the position of Member of the Supervisory Board and Member of the Audit Committee of the Company, effective as of the end of the day 31 December 2022.</span></font></b> </p> <p dir="ltr" align="justify" style="line-height: 1.2; margin-top: 11pt; margin-bottom: 12pt"> <font color="rgb(56, 56, 56)" size="12pt" face="Times New Roman"><i><b charset="UTF-8" id="docs-internal-guid-be628bf7-7fff-45b6-f424-aa015075e8c4" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"><span style="white-space: pre-wrap">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.</span></b></i></font> </p> <font color="rgb(0, 0, 0)"><br class="Apple-interchange-newline" align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px"> </font><br class="Apple-interchange-newline"> </body> </html> |
|||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-10-04 | Piotr Nielubowicz | Wiceprezes Zarządu | |||
Źródło:Komunikaty spółek (ESPI)
