- 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
Results:
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
Current report no. 19/2023
Subject: Convocation of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and… Read more
Current report no. 18/2023
Subject: Decision to renounce further buy-back of the Company’s own shares under Resolution no. 4 of the Extraordinary General Meeting of… 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
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
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
Current report no. 14/2023
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
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