Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
Results:
PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Draft resolutions of the Ordinary General Meeting of Shareholders
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
PDF Convocation of the Ordinary General Meeting
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023 Read more
Current report no. 17/2023
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2022 Legal basis: Art. 17 section 1 of MAR… Read more
Current report no. 16/2023
Subject: Management Board recommendation concerning allocation of the net profit obtained in 2022 Legal basis: Art. 17 of MAR – Inside… Read more
PDF Reporting irregularities
PDF Reporting irregularities PDF Reporting irregularities“>Read more
Documents related to the planned merger of CD PROJEKT S.A. and SPOKKO sp. z o.o.
- PDF Plan of the merger of CD PROJEKT S.A. and SPOKKO 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 SPOKKO SP. Z O.O.
- PDF Second notification to the Company's shareholders of the Company's intention to merge with a subsidiary company SPOKKO SP. Z O.O.
- ZIP Financial statements and Management Board reports of the merging companies for the years 2019 2022 together with auditors reports
PDF First notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company SPOKKO SP. Z O.O.
Documents related to the planned merger of CD PROJEKT S.A. and SPOKKO sp. z o.o. Read more
Current report no. 15/2023
Subject: First notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company SPOKKO sp. z… Read more