The National Center for Research and Development has issued two new calls for proposals intended to enhance the innovative potential and… Read more
Results:
Current report no. 12/2016
Subject: Request to extend the agenda of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 24 May 2016 and… Read more
Current report no. 11/2016
Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56… Read more
Current report no. 10/2016
Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56… Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 24 May 2015
- PDF Documentation submitted to CD PROJEKT SA General Meeting
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting
- PDF Draft resolutions of the CD PROJEKT S.A. Ordinary General Meeting convened on 24 May 2016
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 9/2016
Subject: Resignation of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 8/2016
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. 7/2016
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. 6/2016
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 5 of the… Read more