Extraordinary General Meeting of CD PROJEKT S.A. – 11 March 2026 Read more
Results:
PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
Extraordinary General Meeting of CD PROJEKT S.A. – 11 March 2026 Read more
PDF EGM guide – March 2026
Extraordinary General Meeting of CD PROJEKT S.A. – 11 March 2026 Read more
Current report no. 2/2026
Subject: Convocation of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened for 11 March 2026
Extraordinary General Meeting of CD PROJEKT S.A. – 11 March 2026 Read more
PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. – 11 March 2026 Read more
PDF EGM draft resolutions
Current report no. 3/2026 Read more