Q1 2024 earnings Read more
Results:
PNG Prezentacja inwestorska Q1 2024 slajd 23
CD PROJEKT wraps up the beginning of 2024 Read more
Cyberpunk 2077: Phantom Liberty Awarded at Digital Dragons!
CD PROJEKT RED proudly announces that Cyberpunk 2077: Phantom Liberty received awards in the categories of Best Polish Game and Best… Read more
CD PROJEKT Group Q1 2024 earnings – 28 May 2024
Timeline of activities associated with the publication of the CD PROJEKT Group Q1 2024 earnings: 28 May 2024: 5:30 PM CEST – release of… Read more
PDF Guide to the Annual General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 14 June 2024 Read more
Ordinary General Meeting of Shareholders
All details concerning the Ordinary General Meeting of CD PROJEKT S.A. are available… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 14 June 2024
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2023
- PDF Auditor's report regarding 2023 Remuneration report
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Supervisory Board Report of CD PROJEKT S.A. 2023
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights
PDF Auditor’s report regarding 2023 Remuneration report
Ordinary General Meeting of CD PROJEKT S.A. – 14 June 2024 Read more