Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
Results:
MP3 CD PROJEKT Group Q1 2022 teleconference
Q1 2022 financial results Read more
PDF Guide to the Annual General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 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
PDF CD PROJEKT S.A. General Meetings regulations
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
PDF Plenipotentiary authorization form and voting rights
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
PDF Convocation of the Ordinary General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
Current report no. 20/2022
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 Supervisory Board report on remuneration in 2021
Current report no. 20/2022 Read more