Results:
Ordinary General Meeting of Shareholders
All details concerning the Ordinary General Meeting of CD PROJEKT S.A. are available… Read more
PDF Guide to the Annual General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Guide to the Annual Shareholders Meeting June 2023
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
Current report no. 21/2023
Subject: New framework for Project Sirius, decision concerning partial reversal of the impairment allowance for 2022, and writeoff of part… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- 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 Merger Plan CDPSA - SPOKKO
- PDF Supervisory Board report on remuneration in 2022
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Financial statement of CD PROJEKT RED STORE for 2022
- PDF Management Board report on CD PROJEKT RED STORE for 2022
- PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
- 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 Management Board report on CD PROJEKT RED STORE for 2022
Current report no. 20/2023 Read more
PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
Current report no. 20/2023 Read more
PDF Financial statement of CD PROJEKT RED STORE for 2022
Current report no. 20/2023 Read more
PDF Supervisory Board report on remuneration in 2022
Current report no. 20/2023 Read more