Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and periodic information Pursuant to Art. 399 § 1 of the Commercial Companies… Read more
Accounting Year: 2024
Current report no. 7/2024
Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2023 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the… Read more
Fact Sheet – April 2024
EBI current report no. 1/2024
Chat session with individual investors – 29 March 2024
Current report no. 6/2024
Subject: Management Board recommendation concerning allocation of the net profit obtained in 2023 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”)… Read more
Current report no. 5/2024
Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote… Read more
Current report no. 4/2024
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Subject: Resolutions adopted by the Extraordinary General Meeting Management Board of CD PROJEKT S.A., with registered seat in Warsaw… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 20 February 2024
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convened for 20 February 2024
- PDF EGM guide - February 2024
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF Resolution of the Supervisory Board regarding the draft resolutions
Current report no. 3/2024
Subject: Draft resolutions of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information The Management Board of CD PROJEKT S.A. with… Read more