Subject: Commencement of buyback of Company shares Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the Company”)… Read more
Accounting Year: 2020
Current report no. 11/2020
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
Current report no. 10/2020
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
Ordinary General Meeting of CD PROJEKT S.A. convened on 28 July 2020
- PDF Management Board announcement concerning convocation of an Ordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- 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 Resolution of the Supervisory Board concerning institution of a remuneration policy at CD PROJEKT S.A.
- PDF Terms and conditions of remote participation in the Ordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF General Meetings regulations
- PDF Current report no. 10/2020 Resolutions adopted by the General Meeting of Shareholders
- PDF Current report 10/2020 appendix
- PDF Current report no. 11/2020 Shareholders controlling at least 5% of the vote at the General Meeting of Shareholders
Current report no. 9/2020
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. 8/2020
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. 7/2020
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2017 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. 6/2020
Subject: Management Board recommendation concerning allocation of net profit obtained in 2019 Legal basis: Art. 17 of the Market Abuse Regulation (MAR) The Management Board of CD PROJEKT S.A. with a registered office in Warsaw… Read more
Current Report no. 5/2020/K
Subject: Rectification of Current Report 5/2020 Legal Basis: Art. 17 section 1 of MAR – inside information In relation to Current Report no. 5/2020 of June 18, 2020, titled “Postponement of Cyberpunk 2077 release”, the… Read more