- PDF Resolutions adopted by the Ordinary General Meeting
- 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 2021
- PDF Supervisory Board Resolution on opining the resolutions of the General Meeting
- 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
Results:
Current report no. 20/2022
Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
Current report no. 19/2022
Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
Current report no. 18/2022
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2021 Legal basis: Art. 17 section 1 of MAR inside… Read more