Subject: Election of members of the Company’s Supervisory Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board… Read more
Accounting Year: 2017
Current report no. 9/2017
Subject: Shareholders who controlled at least 5% of votes at the Ordinary General Meeting Legal basis: Art. 70 section 3 of the Offerings Act – list of OGM participants controlling at least 5% of votes The Management… Read more
Current report no. 8/2017
Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A., headquartered… Read more
Current report no. 7/2017
Subject: Conclusion of an agreement concerning acting in the capacity of the Issuer’s market maker Legal basis: Art. 17 section 1 of MAR – confidential information The Management Board of CD PROJEKT S.A. (hereafter referred… Read more
Current report no. 6/2017
Subject: Decision to carry out a merger between the Issuer’s subsidiaries Legal basis: Art. 17 section 1 of MAR – confidential information The Management Board of CD PROJEKT S.A. (hereafter referred to as “CD PROJEKT”… Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 23 May 2017
- PDF Ordinary General Meeting resolutions
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting of shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of shareholders of CD PROJEKT S.A. scheduled for 23 May 2017
- PDF Ordinary General Meeting draft resolutions
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 5/2017
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
Current report no. 4/2017
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
Current report no. 3/2017
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2016 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information In reference to Current Report no…. Read more
Current report no. 2/2017
Subject: Management Board proposal regarding payment of a dividend for 2016 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A.,… Read more