Accounting Year: 2022

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information The Management Board of CD PROJEKT… Read more

• PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.

Subject: Convocation 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. (hereinafter referred… Read more

• PDF Regulation regarding remote electronic communication participation in the General Meeting

Subject: First 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: Signing of the merger plan between the Company and its subsidiary CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1 of MAR – confidential information The Management Board of CD PROJEKT S.A…. Read more

• PDF Attachment - Plan of the merger

Subject: Submission of the request to convene a General Meeting with a Supervisory Board membership candidature Legal basis: Art. 17 section 1 MAR – inside information The Management Board of CD PROJEKT S.A. (“the Company”)… Read more

• PDF Attachment 1 - Request for the convening of an Extraordinary General Meeting
• PDF Attachment 2 - Candidate statements
• PDF Attachment 3 - Draft resolutions of the Extraordinary General Meeting
• PDF Attachment 4 - Marcin Iwiński bio

Subject: Execution and completion of share buyback Legal basis: Art. 2 sec. 2 and 3 of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) no. 596/2014 of the European Parliament and… Read more

• PDF Attachment 1 - Detailed information on the share purchase transactions from 20.10.2022 to 24.10.2022
• PDF Attachment 2 - Detailed information on the share purchase transactions from 20.10.2022 to 24.10.2022

Subject: Execution of share buyback Legal basis: Art. 2 sec. 2 and 3 of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) no. 596/2014 of the European Parliament and of the… Read more

• PDF Attachment 1 - Detailed information on the share purchase transactions from 13.10.2022 to 19.10.2022
• PDF Attachment 2 - Detailed information on the share purchase transactions from 13.10.2022 to 19.10.2022

Subject: Take-up of Series M shares of the Company by the entitled party as a result of exercising the rights incorporated by Series B subscription warrants issued under the Company incentive program covering the 2016-2019… Read more