Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The… Read more
Results:
PDF Notification – 7 June 2023 [PL]
Current report no. 29/2023 Read more
PDF Notification – 7 June 2023 [EN]
Current report no. 29/2023 Read more
Current report no. 28/2023
Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2… Read more
Current report no. 27/2023
Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of… Read more
Current report no. 26/2023
Subject: Resolutions adopted by the General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and… Read more
PDF Resolutions passed at the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Annex to Resolution no. 24 – Merger Plan
Current report no. 26/2023 Read more
PDF Attachment Resolutions passed at the Ordinary General Meeting of Shareholders
Current report no. 26/2023 Read more
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