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”), hereby discloses the draft resolutions to be considered at the Ordinary General Meeting of CD PROJEKT S.A. convened on 23 June 2026, with appendices and documents submitted to the Ordinary General Meeting. All these materials may also be accessed on the Company website at www.cdprojekt.com.
Disclaimer:
This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. CD PROJEKT, its representatives and employees decline all responsibility in this regard.
Download PDF
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on the remuneration in 2025
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2025
- PDF Auditor's report regarding 2025 Remuneration report
- PDF Appendix to resolution no. 21 to the Ordinary General Meeting
- PDF Documents submitted to the Ordinary General Meeting of CD PROJEKT S.A.