Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022 Read more
Results:
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
PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
Current report no. 20/2022 Read more
PDF Draft resolutions of the Ordinary General Meeting of Shareholders
Current report no. 20/2022 Read more
Current report no. 19/2022
Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Current report no. 19/2022 Read more
PDF CD PROJEKT S.A. Management Board Regulations
The most important CD PROJEKT S.A. corporate documents: Read more
Current report no. 18/2022
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2021 Legal basis: Art. 17 section 1 of MAR inside… Read more