Current report no. 22/2022 Read more
Results:
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
PDF Goldman Sachs – notification
Current report no. 21/2022 Read more
PDF Supervisory Board Resolution on opining the resolutions of the General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
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