Accounting Year: 2018

Subject: Purchase of the Company’s own shares Legal basis: Other regulations In relation to Current Report 10/2018 of 24 May 2018 the Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter… Read more

• PDF Purchase of own shares

Subject: Initiation of own share purchase program Legal basis: Art. 17 section 1 of MAR – inside information The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as… Read more

• PDF Initiation of own share purchase program

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

• DOCX Shareholders controlling at least 5% of the vote at The General Meeting of shareholders

Subject: Resolutions adopted by the General Meeting of Shareholders 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 in… Read more

• PDF Resolutions adopted by The General Meeting of shareholders
• PDF Attachment

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 PROJEKT S.A. hereby… Read more

• PDF OGM Draft Resolutions
• PDF Attachment

Subject: Convocation of an 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… Read more

• PDF Convocation of OGM