In the third quarter of 2016 the CD PROJEKT Capital Group posted 100.9 million PLN in sales revenues and 36.6 million PLN in net profit…. Read more
Results:
JPG Ciri-meditating-pose
CD PROJEKT Group financial results bolstered by high sales of The Witcher 3: Wild Hunt and expansion packs Read more
PDF Consolidated Interim Consolidated Financial Statement for 3Q 2016
Consolidated Financial Statement for Q3 2016 Read more
PDF Fact Sheet – October 2016
Fact Sheet – October 2016 Read more
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF Current report no. 41/2016: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
- PDF Attachment do Current report no. 41/2016
- PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
- PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016
- PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
- DOCX A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
PDF Plenipotentiary authorization form and voting instructions
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016 Read more
PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016 Read more