Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more

• PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 18 April 2023

Subject: Convocation of an Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more

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

Subject: Decision on establishing an impairment allowance regarding Project Sirius Legal basis: Art. 17 of MAR – inside information The… Read more

Subject: Registration of merger between the Company and its subsidiary – CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1… Read more

Subject: Decision concerning assimilation of Series M shares of the Company with the shares of the Company traded on the main market Legal… Read more

Subject: Decision concerning admission and conditional introduction of Series M shares of the Company to trading on the main market of the… Read more

Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The… Read more

• PDF Notification - 15 February 2023 [EN]
• PDF Notification - 15 February 2023 [PL]