Accounting Year: 2022

Subject: Appointment of Mr. Marcin Piotr Iwiński to the Supervisory Board of the Company together with entrusting him the position of the Chair and changes in the composition of the Audit Committee Legal basis: Art…. Read more

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting Legal basis: Art. 70 item 3 of the Offerings Act The Management Board of CD PROJEKT S.A., headquartered in Warsaw (the… Read more

Subject: Resolutions adopted by the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information The Management Board of CD PROJEKT S.A., with registered seat in… Read more

• PDF Attachment 1 - Resolutions passed at the Extraordinary General Meeting of Shareholders
• PDF Attachment 2 - Opinion of the Management Board of CD PROJEKT S.A. concerning exclusion of pre-emption rights of the existing shareholders of the Company in relation to the issuance of subscription warrants series C and of shares series N
• PDF Attachment 3 - Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.

Subject: Submission by a shareholder of a draft of resolution no. 5 of the Extraordinary General Meeting convened on 20 December 2022, and consequent change in the published draft of this resolution Legal basis: Art…. Read more

• PDF The amended draft of EGM Resolution no. 5

Subject: Registration of Series M shares in the depository of securities and an increase of the share capital of the Company Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering… Read more

Subject: Decision concerning the future of The Witcher: Monster Slayer project by Spokko sp. z o.o., a subsidiary of CD PROJEKT S.A., and planned reorganization within the CD PROJEKT Group Legal basis: Art. 17 of… Read more

Subject: KDPW statement on entering into an agreement with the Company concerning registration of the Company’s series M shares in the securities depository Legal basis: Art. 56 section 1 item 2 of the Act on… Read more

Subject: Second notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company CD PROJEKT RED STORE sp. z o.o. Legal basis: Other regulations The Management Board of CD PROJEKT S.A. with… Read more

Subject: Disclosure of transactions carried out by a person discharging managerial responsibilities at the Company Legal basis: Art. 19 section 3 of MAR The Management Board of CD PROJEKT S.A., with its registered office in… Read more

• PDF Notification of transaction - 30 November 2022