Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
Results:
PDF Draft resolutions of the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
PDF Convocation of the Ordinary General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025 Read more
PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
Current report no. 10/2025 Read more
PDF Auditor’s report regarding 2024 Remuneration report
Current report no. 10/2025 Read more
PDF Supervisory Board report on remuneration in 2024
Current report no. 10/2025 Read more
PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
Current report no. 10/2025 Read more
PDF Draft resolutions of the Ordinary General Meeting of Shareholders
Current report no. 10/2025 Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Current report no. 9/2025 Read more
Current report no. 10/2025
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 Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right