Results:
Thronebreaker has arrived on iOS!
CD PROJEKT announces the release of Thronebreaker: The Witcher Tales on iOS. Players can purchase the game from the Apple App Store right… Read more
Mutual respect and tolerance are the foundation of creativity and innovation – interview with Adam Kiciński and Adam Badowski
Katarzyna Kucharczyk: – The LGBT rights issue has become a hot topic. On top of that, the Company had postponed Night City Wire in… Read more
Master Mirror expansion is now available for GWENT!
CD PROJEKT RED announces the release of Master Mirror — the fifth expansion for GWENT: The Witcher Card Game. The expansion is available… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 28 July 2020
- PDF Management Board announcement concerning convocation of an Ordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Resolution of the Supervisory Board concerning institution of a remuneration policy at CD PROJEKT S.A.
- PDF Terms and conditions of remote participation in the Ordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF General Meetings regulations
Current report no. 9/2020
Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
Current report no. 8/2020
Subject: Convocation of an Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and… Read more