Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Subject: Resolutions adopted by the… Read more
Results:
JPG CDP Red Dziewczyny w Grze 10 02 2024 FOTO HI RES 0081
Dziewczyny w grze! launches for a 3rd session Read more
JPG dwg 346
Dziewczyny w grze! launches for a 3rd session Read more
JPG dwg 483
Dziewczyny w grze! launches for a 3rd session Read more
Cyberpunk 2077 Follow-up, codenamed Project Orion, grows in strength at CD PROJEKT RED North America!
CD PROJEKT RED has announced several high-profile additions to the team working on Project Orion — the anticipated follow-up to Cyberpunk… Read more
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Cyberpunk 2077 Follow-up, codenamed Project Orion, grows in strength at CD PROJEKT RED North America! Read more
PDF Resolution of the Supervisory Board regarding the draft resolutions
Extraordinary General Meeting of CD PROJEKT S.A. – 20 February 2024 Read more
PDF EGM guide – February 2024
Extraordinary General Meeting of CD PROJEKT S.A. – 20 February 2024 Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 20 February 2024
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened for 20 February 2024
- PDF EGM guide - February 2024
- 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
- PDF Resolution of the Supervisory Board regarding the draft resolutions