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CD Projekt — AGM Information 2025
May 26, 2025
5556_rns_2025-05-26_73029b8a-19e6-4dcd-b8fb-a6f8da91bdd7.html
AGM Information
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Report Content CurrentreportNo.10/2025
Subject:Draft resolutions of the Ordinary General Meeting
Legalbasis:Art. 56 section 1 item 2 of the Act on Public Offering current andperiodic information
TheManagement Board of CD PROJEKTS.A. hereby discloses the draftresolutions to be considered at the Ordinary General Meeting scheduledfor 23 June 2025, along with documentation submitted to the OrdinaryGeneral Meeting of CD PROJEKT S.A. All these materials may also beaccessed on the Company website at www.cdprojekt.com.
Disclaimer:This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. CD PROJEKT, itsrepresentatives and employees decline all responsibility in this regard.