Current report no. 25/2021 Read more
Results:
Current report no. 24/2021
Subject: Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021 Legal basis: Art. 56… Read more
PDF Guide to the General Meeting of CD PROJEKT S.A. – 25 May 2021
Ordinary General Meeting of CD PROJEKT S.A. convened on 25 May 2021 Read more
PDF CD PROJEKT S.A. Supervisory Board report concerning compensation of members of the Management Board and Supervisory Board in 2019-2020
The most important CD PROJEKT S.A. corporate documents: Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 25 May 2021
- PDF Convocation of an Ordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A. - 25 May 2021
- PDF Draft resolutions
- PDF Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021
- PDF Documentation
- PDF Supervisory Board report on compensation
- PDF Terms and conditions of participation in the General Meeting of CD PROJEKT S.A. using remote electronic communication tool
- PDF Appendix - resolutions adopted by the GM
PDF Supervisory Board report on compensation
Current report no. 23/2021 Read more
PDF Documentation
Current report no. 23/2021 Read more