Sep. 5 at 4:18 PM
$OTGLY Share buyback , starts on September 5.
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the “Company”) hereby announces that on 5 September 2025 acting pursuant to Resolution no. 21 of the Ordinary General Meeting of the Company of 23 June 2025 on authorizing the Management Board of the Company to purchase the Company's own shares .
Within the abovementioned buyback program the Company will allot an amount not exceeding PLN 39,561,300.00 and will acquire no more than 87,914 Company’s own shares, which corresponds to 100% of the entitlements assigned to the participants at the first stage of Incentive Program A, active as of the day of the adoption of the Management Board Resolution. Shares will be bought back for not less than 1.00 PLN and not more than 450.00 PLN per share, and the program will furthermore conform to Art. 3 of the Regulation.