Accounting Year: 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

• PDF Resolutions adopted by the Extraordinary General Meeting

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

• PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 20 February 2024

Subject: Convocation of an 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 its… Read more

• PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.

Subject: Publication dates of periodic reports in 2024  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