Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
Results:
PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Consolidated financial statement of the CD PROJEKT Group for H1 2022
H1 2022 financial results Read more
PDF Plan of the Merger of CD PROJEKT S.A. and CD PROJEKT RED STORE SP. Z O.O.
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
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
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.(including the amendment of 13 December 2022)
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft of resolution no. 5 prior to amendment of 13 December 2022
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF The amended draft of EGM Resolution no. 5
Current report no. 56/2022 Read more
Current report no. 56/2022
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