16.02.2026

(XMET) Meeting Notification "Extraordinary or special general meeting." - CD PROJEKT S.A. ORD SHS (shares ISIN PLOPTTC00011)

Meeting Brief Information
Meeting Identification 1133158
Issuer Meeting Identification PL26XMET0184
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Shareholders Rights Directive Indicator Yes
Entitlement Fixing Date 23 feb 2026
Meeting DateTime 11 march 2026 10:00
ISIN PLOPTTC00011
Security Name CD PROJEKT S.A. ORD SHS
NSD Code PLOPTTC00011


National Settlement Depository (NSD) notifies that the information regarding Extraordinary or special general meeting. has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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