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
Accounting Year: 2019
CD PROJEKT Group audio webcast – Q1 2019 results
Ordinary General Meeting of CD PROJEKT S.A. convened on 23 May 2019
[English subtitles available]… Read more
- PDF Management board announcement concerning convocation of an Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 9/2019
Subject: Update concerning compliance with corporate governance policies Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information In relation to information conveyed in the separate… Read more
Current report no. 8/2019
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
Current report no. 7/2019
Subject: Filing of a cassation appeal against the judgment of the Appellate Court in Kraków in the case against the State Treasury Legal basis: Art. 17 section 1 item 1 of MAR – inside information… Read more
Current report no. 6/2019
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
Current report no. 5/2019
Subject :Supervisory Board recommendation concerning allocation of net profit obtained in 2018 Legal basis: Art. 17 section 1 of MAR – inside information In reference to Current Report no. 4/2019 of 23 April 2019 the Management… Read more
Current report no. 4/2019
Subject: Management Board recommendation concerning allocation of net profit obtained in 2018 Legal basis: Art. 17 section 1 of MAR – inside information The Management Board of CD PROJEKT S.A. with a registered office in… Read more
Current report no. 3/2019
Subject: Resignation of a Company Board member 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. (hereinafter referred… Read more