Remuneration of members of the corporate bodies Read more
Results:
PDF CD PROJEKT S.A. Supervisory Board Report concerning activities in the FY 2024
Supervisory Board Reports Read more
PDF CD PROJEKT S.A. Supervisory Board Report on activities in 2024
Supervisory Board Read more
PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
Current report no. 10/2025 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. – 23 June 2025
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Opinion of the Management Board
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Supervisory Board Report of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
- 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 Plenipotentiary authorization form and voting rights
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
PDF CD PROJEKT S.A. General Meetings regulations
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more