Current report no. 11/2016 Read more
Results:
PDF Management Board report on CD PROJEKT SA_ activities in 2015
Current report no. 10/2016 Read more
Current report no. 12/2016
Subject: Request to extend the agenda of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 24 May 2016 and… Read more
DOC Extension of OGM agenda and Supervisory Board membership candidature
Current report no. 12/2016 Read more
PDF Michal_Bien_CV_en
Current report no. 12/2016 Read more
Current report no. 11/2016
Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56… Read more
PDF Rectification of clerical error in report on Capital Group activities in 2015
Current report no. 11/2016 Read more
Current report no. 10/2016
Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56… Read more
PDF Rectification of clerical error in report on company activities in 2015
Current report no. 10/2016 Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 24 May 2015
- PDF Documentation submitted to CD PROJEKT SA General Meeting
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting
- PDF Draft resolutions of the CD PROJEKT S.A. Ordinary General Meeting convened on 24 May 2016
- PDF Plenipotentiary authorization form and voting instructions