Accounting Year: 2016

Subject: Resignation of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A. hereby announces that on 27… Read more

• PDF Resignation of Supervisory Board member

Subject: Draft resolutions submitted to the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A. hereby announces… Read more

• PDF OGM draft resolutions
• PDF OGM draft resolutions - annex

Subject: Convocation of Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information Pursuant to Art. 399 § 1 of the Commercial Company Code (hereafter… Read more

• PDF Convocation of OGM

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 5 of the Offerings Act – updates In reference to Current Report no. 3/2016 of 10… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit for 2015

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 In reference to Current… Read more

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

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 In reference to Current… Read more

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

Subject: Management Board resolution concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information The Management Board of CD PROJEKT S.A., headquartered… Read more

• PDF Management Board resolution concerning allocation of net profit obtained in 2015

Subject: Receipt of subscriptions and assignment of warrants under the Company Incentive Program Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information The Management Board of CD PROJEKT S.A.,… Read more

• PDF Receipt of subscriptions and assignment of warrants under the Company Incentive Program

Subject: Publication dates of periodic reports in 2016. Legal basis: Art. 56 item 1 of the Offerings Act – current and periodic reporting Pursuant to § 103 section 1 of the Finance Minister’s regulation of… Read more

• PDF Publication dates of periodic reports in 2016.