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

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

• PDF Regulation regarding remote electronic communication participation in the General Meeting

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