Results:
Extraordinary General Meeting of Shareholders
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the Extraordinary Meeting to Shareholders of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
- PDF Resignation of Piotr Pągowski from the Supervisory Board
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 50/2022
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 49/2022
Subject: Convocation of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
CD PROJEKT Group Q3 2022 results – 28 November 2022
Timeline of activities associated with the publication od the CD PROJEKT Group Q3 2022 results: 28 November 2022: ca. 5:30 PM CET –… Read more
4th educational campaign: “Cancer Awareness: Let’s Get Tested”
In October 2022 we organized the 4th edition of our “Cancer Awareness: Let’s Get Tested” educational campaign at CD PROJEKT. Its goal… Read more