Subject: Signing of the merger plan between the Company and its subsidiary SPOKKO sp. z o.o. Legal basis: Art. 17 section 1 of MAR –… Read more
Results:
PDF Plan of the merger of CD PROJEKT S.A. and SPOKKO SP. Z O.O. (with attachments)
Documents related to the planned merger of CD PROJEKT S.A. and SPOKKO sp. z o.o. Read more
PDF Plan of the merger of CD PROJEKT S.A. and SPOKKO SP. Z O.O.
Current report no. 14/2023 Read more
ZIP Financial statements and Management Board reports of the merging companies for the years 2019 2022 together with auditors reports
Documents related to the planned merger of CD PROJEKT S.A. and SPOKKO sp. z o.o. Read more
MP3 Recording of audio webcast on CD PROJEKT Group FY 2021 results
CD PROJEKT Group audio webcast – FY 2021 results Read more
PDF Resolutions adopted by the Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023 Read more
Current report no. 13/2023
Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3… Read more
Current report no. 12/2022
Subject: Resolutions adopted by the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and… Read more
PDF Attachment – Resolutions passed at the Extraordinary General Meeting of Shareholders
Current report no. 12/2022 Read more
PNG Zrzut ekranu 2023 04 18 o 15.44.42
Business model Read more