Our work environment is relaxed, and the company philosophy often goes against the typical corporate flow. Working in an international team… Read more
Results:
Financial Controller
Our work environment is relaxed, and the company philosophy often goes against the typical corporate flow. Working in an international team… Read more
Current report no. 24/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock… Read more
Current report no. 23/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock… Read more
Current report no. 22/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock… Read more
Current report no. 21/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022
- PDF Resolutions adopted by the Ordinary General Meeting
- 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 Supervisory Board report on remuneration in 2021
- PDF Supervisory Board Resolution on opining the resolutions of the General Meeting
- 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