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Results:

PDF Announcement of convocation of an Extraordinary General Meeting

Current report no. 26/2015 Read more

PDF First notification of an intended merger to the Shareholders

Current report no. 27/2015 Read more

PDF Draft amendment of a resolution of the Extraordinary General Meeting of Shareholders to be held on 4 December 2015 tabled by a shareholder of the Company

Current report no. 28/2015 Read more

PDF Condensed Interim Consolidated Financial Statement for Q3 2015

Consolidated Financial Statement for Q3 2015 Read more

PDF Second notification of an intended merger to the Shareholders

Current report no. 29/2015 Read more

PDF CD PROJEKT S.A. Management Board recommendation concerning approval of the merger between CD PROJEKT S.A. and Brand Projekt sp. z o.o.

Current report no. 30/2015 Read more

PDF appendix – Resolutions

Current report no. 31/2015 Read more

PDF Resolutions adopted by the Extraordinary General Meeting of Shareholders

Current report no. 31/2015 Read more

PDF Shareholders who control at least 5% of the vote at the Extraordinary General Meeting of Shareholders

Current report no. 32/2015 Read more

PDF Correction of Current Report No. 31/2015 – Resolutions adopted by the Extraordinary General Meeting of Shareholders

Current report no. 31/2015 – Correction Read more