Subject: Convocation of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
Results:
CD PROJEKT Group Q3 2022 results – 28 November 2022
Timeline of activities associated with the publication od the CD PROJEKT Group Q3 2022 results: 28 November 2022: ca. 5:30 PM CET –… Read more
4th educational campaign: “Cancer Awareness: Let’s Get Tested”
In October 2022 we organized the 4th edition of our “Cancer Awareness: Let’s Get Tested” educational campaign at CD PROJEKT. Its goal… Read more
Documents related to the merger of CD PROJEKT S.A. and CD PROJEKT RED STORE sp. z o.o.
- PDF Plan of the merger of CD PROJEKT S.A. and CD PROJEKT RED STORE sp. z o.o. (with attachments)
- PDF 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.
- PDF 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.
- ZIP Financial statements and Management Board reports of the merging companies for the years 2019-2021 together with auditor reports
Current report no. 48/2022
Subject: First notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company CD… Read more
Current report no. 47/2022
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… Read more
Current report no. 46/2022
Subject: Submission of the request to convene a General Meeting with a Supervisory Board membership candidature Legal basis: Art. 17… Read more