Supervisory Board Read more
Results:
Current report no. 33/2021
Subject: Receipt of notification under Art. 69 section 1 of the Public Offering Act Legal basis: Art. 70 section 1 of the Offerings Act –… Read more
CD PROJEKT Group Q1 2021 results – 31 May 2021
Timeline of activities associated with the publication od the CD PROJEKT Group Q1 2021 results: 31 May 2021: ca. 5:30 PM CEST – release… Read more
PDF Appendix – resolutions adopted by the GM
Current report no. 28/2021 Read more
Current report no. 32/2021
Subject: Appointment of members of the Company’s Management Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 31/2021
Subject: Election of members of the Company’s Supervisory Board for the next term of office Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 30/2021
Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item… Read more