Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
Results:
PNG GOG COM
Logotypes Read more
CD PROJEKT Group FY 2022 earnings – 30 March 2023
Timeline of activities associated with the publication of the CD PROJEKT Group FY 2022 earnings: 30 March 2023: 5:30 PM CEST – release… Read more
Extraordinary General Meeting of Shareholders
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are available… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 18 April 2023
- PDF EGM guide - March 2023
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
Current report no. 10/2023
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 9/2023
Subject: Convocation of an Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more