Accounting Year: 2023

Subject: Draft resolutions of the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and periodic information The Management Board of CD PROJEKTS.A. hereby discloses the… 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 periodic information Pursuant to Art. 399 § 1 of the Commercial Companies… 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 29 November 2016 Legal basis: Art. 17 sec. 1 of MAR – inside information… Read more

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2022 Legal basis: Art. 17 section 1 of MAR – inside information With reference to the information disclosed in Current Report no. 16/2023 of 8… Read more

Subject: Management Board recommendation concerning allocation of the net profit obtained in 2022 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”)… Read more

Subject: First notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company SPOKKO sp. z o.o Legal basis: Other regulations The Management Board of CD PROJEKT S.A. with its registered… Read more

Subject: Signing of the merger plan between the Company and its subsidiary SPOKKO sp. z o.o. Legal basis: Art. 17 section 1 of MAR – inside information In relation to Current Report no. 54/2022 of… Read more

• PDF Plan of the merger of CD PROJEKT S.A. and SPOKKO SP. Z O.O.

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

Subject: Resolutions adopted by the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Management Board of CD PROJEKT S.A., with registered seat in Warsaw… Read more

• PDF Attachment - Resolutions passed at the Extraordinary General Meeting of Shareholders