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CD Projekt — Proxy Solicitation & Information Statement 2026
May 27, 2026
5556_rns_2026-05-27_041e16fc-fd65-4be7-bdfe-b971d2f5ae5a.html
Proxy Solicitation & Information Statement
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Report Content Current Report no. 9/2026
Subject: Draft resolutions of the Ordinary 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 Ordinary GeneralMeeting of CD PROJEKT S.A. convened on 23 June 2026, with appendix anddocuments submitted to the Ordinary General Meeting. All these materialsmay also be accessed 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.