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CD Projekt — AGM Information 2026
Feb 12, 2026
5556_rns_2026-02-12_62589196-6c57-4338-bf77-67f7f6f694f1.html
AGM Information
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Report Content Current Report no. 3/2026
Subject: Draft resolutions of the Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic information
The Management Board of CD PROJEKT S.A. (the "Company"), herebydiscloses the draft resolutions to be considered at the ExtraordinaryGeneral Meeting of CD PROJEKT S.A. convened on 11 March 2026. All thesematerials may also be accessed on the Company website atwww.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.