| CD PROJEKT RED SA | 11/03/2026 EGM | |
|---|---|---|
| 1 | Opening of the General Meeting | For |
| 2 | Electing a Chairperson of the General Meeting | For |
| 3 | Determining that the General Meeting has been validly convened and is empowered to undertake binding resolutions | For |
| 4 | Adoption of a resolution concerning approval of the General Meeting | For |
| 5 | Setting the earning goal for the 2026-2029 period in the framework of Incentive Program B | Oppose |
| 6 | Conclusion of the meeting | For |