CD Projekt SA Annual Shareholders Meeting Transcript

Jun 23, 2026 / 08:00AM GMT

Release Date Price: €53.82 (-0.26%)

Transcript

Adam Kicinski

CD Projekt SA - Co-Chairman of the Supervisory Board

We get started, ladies and gentlemen in the room. Welcome to everyone following online. This is the Ordinary General Meeting of Shareholders, CD Projekt SA. My name is Adam Kicinski, and I am the co-chair of the Supervisory Board. I'm opening the Ordinary General Assembly of CD Projekt SA on the June 23, 2026, at 10 PM.

Members of the management. Board Joint CEO, Michal Nowakowski, is with us at the end of the table and CF (inaudible) next to Michal, before we may ask the technician to present some instructions on how to cast your votes.

Unidentified Participant

Good morning, ladies and gentlemen. After signing the attendance list, you received a device for casting your votes, a tablet. Currently, you see the current status, the tablet is ready to be used during the General Assembly. You have two buttons. One, your data, where you can check at any point in time how many votes you have at your disposal.

And the second button, documents, includes documents concerning this concrete

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