- PDF Ordinary General Meeting resolutions
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting of shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of shareholders of CD PROJEKT S.A. scheduled for 23 May 2017
- PDF Ordinary General Meeting draft resolutions
- PDF Plenipotentiary authorization form and voting instructions
Results:
Current report no. 5/2017
Subject: Draft resolutions submitted to the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more
Current report no. 4/2017
Subject: Convocation of Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 3/2017
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2016 Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 2/2017
Subject: Management Board proposal regarding payment of a dividend for 2016 Legal basis: Art. 56 section 1 item 2 of the Offerings Act –… Read more
Promised Land 2017 announces first speakers
CD PROJEKT RED, creators of The Witcher series of games, announces first speakers to appear at this year’s Promised Land in September…. Read more