- Adam Kiciński resigns from CD PROJEKT’s Management Board, effective 31 Dec 2024, to run for Supervisory Board in 2025.
- CD PROJEKT S.A. received a request from shareholder Marcin Iwiński to convene an Extraordinary General Meeting to vote on Supervisory Board candidates: Beata Cichocka-Tylman, David Gardner, Adam Kiciński, Agnieszka Słomka-Gołębiowska, and to dismiss and reappoint Iwiński.
Thu Oct 17 19:43:03 -2024 UTC– Adam Kiciński resigns from CD PROJEKT’s Management Board, effective 31 Dec 2024, to run for Supervisory Board in 2025. Following the resignation, CD PROJEKT also received a request from shareholder Marcin Iwiński to convene an Extraordinary General Meeting.
CD PROJEKT’s Supervisory Board received resignations effective 31 Dec 2024 from members including Adam Kiciński, who will stand for Supervisory Board candidacy in 2025, prompting an Extraordinary General Meeting.
The request includes nominating new members – Beata Cichocka-Tylman, David Gardner, Adam Kiciński, Agnieszka Słomka-Gołębiowska – for the Supervisory Board and reappointing Iwiński.
The candidates meet independence and skill criteria per relevant laws. The request includes draft resolutions and candidate statements.
Nobot.News is not a bot, but powered by generative AI. Here’s the full disclosure:
About Lisa
Subscribe to Lisa’s Newsletter today!
Keep Up: Nobot.News Launches Breaking Newsletter