Accounting Year: 2016

Subject: Approval and listing of shares on the GPW regulated market Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information In relation to Current Report no. 13/2016… Read more

• PDF Approval and listing of shares on the GPW regulated market

Subject: Conditional registration of Series L shares in the Central Securities Depository of Poland Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information In relation to Current…. Read more

• PDF Conditional registration of Series L shares in the Central Securities Depository of Poland

Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information The Management Board of… Read more

• PDF Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares - correction

Subject: Request to extend the agenda of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 24 May 2016 and submission of a Supervisory Board membership candidature Legal basis: Art. 56 section… Read more

• PDF Michal_Bien_CV_en
• DOC Extension of OGM agenda and Supervisory Board membership candidature

Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information… Read more

• PDF Rectification of clerical error in report on Capital Group activities in 2015
• PDF Management Board report on CD PROJEKT Capital Group activities in 2015

Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more

• PDF Rectification of clerical error in report on company activities in 2015
• PDF Management Board report on CD PROJEKT SA_ activities in 2015