| CD PROJEKT RED SA | 20/02/2024 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting | For |
| 2 | Election of the General Meeting Chairperson | For |
| 3 | Determining that the General Meeting has been Validly Convened and is Empowered to Undertake Binding Resolutions | For |
| 4 | Approval of the General Meeting Agenda | For |
| 5 | Adoption of a Resolution Regarding Determination of the Earnings Condition in the Incentive Program B for 2024-2027 | Oppose |
| 6 | Conclusion of the General Meeting | For |