Current report no. 9/2023 Read more
Results:
PDF Plenipotentiary authorization form and voting instructions
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
PDF General Meetings regulations
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 18 April 2023
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
PDF EGM guide – March 2023
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
Current report no. 8/2023
Subject: Decision on establishing an impairment allowance regarding Project Sirius Legal basis: Art. 17 of MAR – inside information The… Read more
PDF Rules of the game. Business and ethics standards at the CD PROJEKT Group
The most important CD PROJEKT S.A. corporate documents: Read more
PNG Capital Group
Capital Group Read more
Current report no. 7/2023
Subject: Registration of merger between the Company and its subsidiary – CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1… Read more