All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are… Read more
Results:
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the Extraordinary Meeting to Shareholders of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.(including the amendment of 13 December 2022)
- PDF Draft of resolution no. 5 prior to amendment of 13 December 2022
- PDF Resignation of Piotr Pągowski from the Supervisory Board
- 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 Opinion of the Management Board of CD PROJEKT S.A. concerning exclusion of pre-emption rights of the existing shareholders of the Company in relation to the issuance of subscription warrants series C and of shares series N
- PDF Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
- PDF Resolution of the Supervisory Board Meeting regarding the updated draft resolution no. 5
PDF Plenipotentiary authorization form and voting instructions
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF General Meetings regulations
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 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. – 20 December 2022 Read more
PDF Resignation of Piotr Pągowski from the Supervisory Board
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF 44031259 Zalacznik do RB 50 2022 Appendix to the CR no 50 2022 1
Current report no. 50/2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
Current report no. 50/2022 Read more