Results:
CD PROJEKT Group FY 2022 earnings – 30 March 2023
Timeline of activities associated with the publication of the CD PROJEKT Group FY 2022 earnings: 30 March 2023: 5:30 PM CEST – release… Read more
Extraordinary General Meeting of Shareholders
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are available… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 18 April 2023
- PDF EGM guide - March 2023
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
Current report no. 10/2023
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
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
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
Current report no. 7/2023
Subject: Registration of merger between the Company and its subsidiary – CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1… Read more