All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are… Read more
Results:
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022
- PDF Resolutions adopted by the Extraordinary General Meeting
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the Extraordinary Meeting to Shareholders of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.(including the amendment of 13 December 2022)
- PDF Draft of resolution no. 5 prior to amendment of 13 December 2022
- PDF Resignation of Piotr Pągowski from the Supervisory Board
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- 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
- PDF Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
- PDF Resolution of the Supervisory Board Meeting regarding the updated draft resolution no. 5
Current report no. 50/2022
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 49/2022
Subject: Convocation of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
CD PROJEKT Group Q3 2022 results – 28 November 2022
Timeline of activities associated with the publication od the CD PROJEKT Group Q3 2022 results: 28 November 2022: ca. 5:30 PM CET –… Read more
4th educational campaign: “Cancer Awareness: Let’s Get Tested”
In October 2022 we organized the 4th edition of our “Cancer Awareness: Let’s Get Tested” educational campaign at CD PROJEKT. Its goal… Read more
Documents related to the planned merger of CD PROJEKT S.A. and CD PROJEKT RED STORE sp. z o.o.
- PDF Plan of the merger of CD PROJEKT S.A. and CD PROJEKT RED STORE 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 CD PROJEKT RED STORE sp. z o. o.
- PDF Second notification to the Company's shareholders of the Company's intention to merge with a subsidiary company CD PROJEKT RED STORE sp. z o. o.
- ZIP Financial statements and Management Board reports of the merging companies for the years 2019-2021 together with auditor reports
Current report no. 48/2022
Subject: First notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company CD… Read more