Current report no. 19/2023 Read more
Results:
Current report no. 20/2023
Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- 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 Financial statement of 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 Management Board report on CD PROJEKT RED STORE for 2022
Current report no. 19/2023
Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
Current report no. 18/2023
Subject: Decision to renounce further buy-back of the Company’s own shares under Resolution no. 4 of the Extraordinary General Meeting of… Read more
PDF Plenipotentiary authorization form and voting rights
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF CD PROJEKT S.A. General Meetings regulations
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Management Board report on CD PROJEKT RED STORE for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Financial statement of CD PROJEKT RED STORE for 2022
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more