Subject: Second notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company SPOKKO sp. z… Read more
Results:
CD PROJEKT Group Q1 2023 earnings – 29 May 2023
Timeline of activities associated with the publication of the CD PROJEKT Group Q1 2023 earnings: 29 May 2023: 5:30 PM CEST – release of… Read more
CD PROJEKT RED as an equal opportunity employer
On 15 May 2023, at the awards ceremony of the 14th edition of Sukces Pisany Szminką (Success Written in Lipstick) CD PROJEKT RED was… Read more
Ordinary General Meeting of Shareholders
All details concerning the Ordinary General Meeting of CD PROJEKT S.A. are available… Read more
Current report no. 21/2023
Subject: New framework for Project Sirius, decision concerning partial reversal of the impairment allowance for 2022, and writeoff of part… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 6 June 2023
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Merger Plan CDPSA - SPOKKO
- PDF Supervisory Board report on remuneration in 2022
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Financial statement of CD PROJEKT RED STORE for 2022
- PDF Management Board report on CD PROJEKT RED STORE for 2022
- PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights
Current report no. 20/2023
Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Merger Plan CDPSA - SPOKKO
- PDF Supervisory Board report on remuneration in 2022
- PDF Financial statement of CD PROJEKT RED STORE for 2022
- PDF Audit report concerning the financial statement of CD PROJEKT RED STORE sp. z o.o. for 2022
- PDF Management Board report on CD PROJEKT RED STORE for 2022