Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
Results:
PDF Opinion of the Management Board of CD PROJEKT S.A. concerning exclusion of pre-emption rights of the existing shareholders of the Company in relation to the issuance of subscription warrants series C and of shares series N
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.(including the amendment of 13 December 2022)
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft of resolution no. 5 prior to amendment of 13 December 2022
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF The amended draft of EGM Resolution no. 5
Current report no. 56/2022 Read more
Current report no. 56/2022
Subject: Submission by a shareholder of a draft of resolution no. 5 of the Extraordinary General Meeting convened on 20 December 2022, and… Read more
Current report no. 55/2022
Subject: Registration of Series M shares in the depository of securities and an increase of the share capital of the Company Legal basis:… Read more