28 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - CD Projekt S.A. ORD SHS (акция ISIN PLOPTTC00011)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1176459 |
| Идентификатор собрания у эмитента | PL26GMET0475 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата фиксации права | 05 июня 2026 г. |
| Дата и время собрания | 23 июня 2026 г. 10:00 |
| ISIN | PLOPTTC00011 |
| Наименование ценной бумаги | CD Projekt S.A. ORD SHS |
| Депозитарный код | PLOPTTC00011 |
Полная информация о собрании
6E45E85193E95929
NEWM
COMP
CONF
true
1176459
PL26GMET0475
GMET
EVOT
08 июня 2026 г. 21:59
true
PHYS
08 июня 2026 г. 21:59
true
PRXY
08 июня 2026 г. 21:59
true
05 июня 2026 г.
23 июня 2026 г. 10:00
false
Goldzinowska 5 03-302 Warszawa PL
PL
https://www.cdprojekt.com/pl/inwestorzy/walne-zgromadzenia/
CD Projekt S.A.
PL
PLOPTTC00011
PLOPTTC00011
NSDR
CD Projekt S.A. ORD SHS
1
en
Opening of the General Meeting.
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
2
en
Adoption of a resolution on the election of the Chairman of the General Meeting.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
3
en
Confirmation that the General Meeting has been properly convened and is capable of adopting binding resolutions.
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
4
en
Adoption of a resolution on the adoption of the agenda.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
5
en
Adoption of a resolution on the consideration and approval of the Company's financial statements for 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
6
en
Adoption of a resolution on the consideration and approval of the consolidated financial statements of the CD PROJEKT Capital Group for 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
7
en
Adoption of a resolution on the consideration and approval of the Management Board's report on the activities of the CD PROJEKT Capital Group for 2025, including sustainable development reporting for that period.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
8
en
Adoption of a resolution on the distribution of the Company's profit for 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
9
en
Adoption of a resolution on granting discharge to Mr. Adam Badowski for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
10
en
Adoption of a resolution on granting discharge to Mr. Michay Nowakowski for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
11
en
Adoption of a resolution on granting discharge to Mr. Piotr Nielubowicz for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
12
en
Adoption of a resolution on granting discharge to Mr. Piotr Karwowski for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
13
en
Adoption of a resolution on granting discharge to Mr. Pawey Zawodny for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
14
en
Adoption of a resolution on granting discharge to Mr. Jeremiah Cohn for the performance of his duties as Member of the Management Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
15
en
Adoption of a resolution on granting discharge to Mr. Marcin Iwiyski for the performance of his duties as Chairman (Co-Chairman) of the Supervisory Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
16
en
Adoption of a resolution on granting discharge to Mr. Adam Kiciyski for the performance of his duties as Chairman (Co-Chairman) of the Supervisory Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
17
en
Adoption of a resolution on granting discharge to Mr. David Gardner for the performance of his duties as ViceChairman of the Supervisory Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
18
en
Adoption of a resolution on granting discharge to Ms. Agnieszka Syomka-Goyybiowska for the performance of her duties as Member of the Supervisory Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
19
en
Adoption of a resolution on granting discharge to Ms. Beata Cichocka-Tylman for the performance of her duties as Member of the Supervisory Board in the period from 1 January to 31 December 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
20
en
Adoption of a resolution regarding the expression of an opinion on the Report of the Supervisory Board of the Company on the remuneration of members of the Management Board and the Supervisory Board for 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
21
en
Adoption of a resolution on the approval of the Report of the Supervisory Board of the Company for the year 2025.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
22
en
Adoption of a resolution amending the content of S 1 of the Company's Articles of Association
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
23
en
Adoption of a resolution on changing the Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of the Company.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
24
en
Adoption of a resolution on the introduction of a Short-Term Incentive Program for the Management Board and Managers of the CD PROJEKT Capital Group.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
25
en
Adoption of a resolution on the creation of reserve capital for the implementation of the Short-Term Incentive Program for the Management Board and Managers of the CD PROJEKT Capital Group.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
26
en
Adoption of a resolution on granting consent and authorization to the Management Board of the Company to acquire the Companys own shares in order to offer them to Participants of the Short-Term Incentive Program for the Management Board and Managers of the CD PROJEKT Capital Group.
false
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
27
en
Closing of the meeting.
true
ACTV
false
ABST
CAGS
CFOR
CHRM
DISC
NOAC
true
true
08 июня 2026 г. 10:00
08 июня 2026 г. 21:59
VOCI
true
ru
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en
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