Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2… Read more
Results:
Current report no. 11/2024
Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of… Read more
Current report no. 10/2024
Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act… Read more
PDF Resolutions passed at the Ordinary General Meeting of Shareholders
Current report no. 10/2024 Read more
PDF Remuneration policy for members of the Management Board and members of the Supervisory Board of the Company (28.07.2020 r.)
Remuneration of members of the corporate bodies Read more
PDF Remuneration Policy of Members of the Management Board and Members of Supervisory Board of CD PROJEKT S.A.
Remuneration policy for Members of the Management Board and Members of Supervisory Board of the Company Read more
PDF Remuneration Policy of Members of the Management Board and Members of the Supervisory Board of CD PROJEKT S.A.
The most important CD PROJEKT S.A. corporate documents: Read more
PDF Fact Sheet – June 2024
PDF Fact Sheet – June 2024 PDF Fact Sheet – June 2024“>Read more