Subject: Appointment of Mr. Marcin Piotr Iwiński to the Supervisory Board of the Company together with entrusting him the position of the… Read more

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting Legal basis: Art. 70 item 3 of the Offerings… Read more

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 1 - Resolutions passed at the Extraordinary General Meeting of Shareholders
• PDF Attachment 2 - 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 Attachment 3 - Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.

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

• PDF The amended draft of EGM Resolution no. 5

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