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
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
CD PROJEKT RED announces the release of Master Mirror — the fifth expansion for GWENT: The Witcher Card Game. The expansion is available… Read more
- 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
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
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