In the third quarter of 2022, CD PROJEKT successfully pursued its strategy of expanding its franchises with the successful release of the… Read more
Results:
Extraordinary General Meeting of Shareholders
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the Extraordinary Meeting to Shareholders of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.(including the amendment of 13 December 2022)
- PDF Draft of resolution no. 5 prior to amendment of 13 December 2022
- PDF Resignation of Piotr Pągowski from the Supervisory Board
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF 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 Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
- PDF Resolution of the Supervisory Board Meeting regarding the updated draft resolution no. 5
Current report no. 50/2022
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