Documents related to the merger of CD PROJEKT S.A. and CD PROJEKT RED STORE sp. z o.o. Read more
Results:
ZIP Financial statements and Management Board reports of the merging companies for the years 2019-2021 together with auditor reports
Documents related to the merger of CD PROJEKT S.A. and CD PROJEKT RED STORE sp. z o.o. Read more
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
Current report no. 47/2022
Subject: Signing of the merger plan between the Company and its subsidiary CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1… Read more
PDF Attachment 4 – Marcin Iwiński bio
Current report no. 46/2022 Read more
PDF Attachment 3 – Draft resolutions of the Extraordinary General Meeting
Current report no. 46/2022 Read more
PDF Attachment 2 – Candidate statements
Current report no. 46/2022 Read more
PDF Attachment 1 – Request for the convening of an Extraordinary General Meeting
Current report no. 46/2022 Read more
PDF 43978315 1. Wniosek w sprawie zwolania zgromadzenia ENG 1
Current report no. 46/2022 Read more