Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares Legal basis: Art. 17 section 1 of MAR – confidential information In relation to Current Report no. 2/2016 of… Read more
Accounting Year: 2016
Q3 2016 financial results
In the third quarter of 2016 the CD PROJEKT Capital Group posted 100.9 million PLN in sales revenues and 36.6 million PLN in net profit. The Group’s corresponding results over the first nine months of… Read more
CD PROJEKT Group presentation – Q3 2016
Consolidated Financial Statement for Q3 2016
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF Current report no. 41/2016: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
- PDF Attachment do Current report no. 41/2016
- PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
- PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016
- PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
- DOCX A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
Current report no. 36/2016
Subject: Announcement of convocation of an Extraordinary General Meeting Legal basis: Article 56.1.2 of the Offering Act – current and periodic information Content: Pursuant to Article 399 § 1 of the Commercial Companies Code, the… Read more
Current report no. 35/2016
Subject: Disclosure of possession of stock Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of large quantity of stock The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74… Read more
Current report no. 34/2016
Current report no. 34/2016 Subject: First notification of an intended merger to the Shareholders Legal basis: Other regulations Pursuant to Art. 504 § 1 point 1 of the Code of Commercial Companies (“CCC”), the Management… Read more
Current report no. 33/2016
Subject: Declaration of intent to conclude a merger between CD PROJEKT S.A. and its subsidiary – CD PROJEKT Brands S.A. Legal basis: Art. 17 section 1 of MAR – confidential information The Management Board of… Read more
Current report no. 32/2016
Subject: Disclosure of possession of stock Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of large quantity of stock The Management Board of CD PROJEKT S.A., headquartered in Warsaw,… Read more