Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Results:
Current report no. 9/2023
Subject: Convocation of an Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
Current report no. 9/2023 Read more
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