Subject: Decision to renounce further buy-back of the Company’s own shares under Resolution no. 4 of the Extraordinary General Meeting of… Read more
Results:
PDF Plenipotentiary authorization form and voting rights
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF CD PROJEKT S.A. General Meetings regulations
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Management Board report on CD PROJEKT RED STORE for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Financial statement of CD PROJEKT RED STORE for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Supervisory Board report on remuneration in 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Merger Plan CDPSA – SPOKKO
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more