Accounting Year: 2021

Subject: Receipt of notification under Art. 69 section 1 of the Public Offering Act Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The Management Board… Read more

Subject: Appointment of members of the Company’s Management 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

Subject: Election of members of the Company’s Supervisory Board for 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

Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of… Read more

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

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., with registered seat… Read more

• PDF Appendix - resolutions adopted by the GM

Subject: Update concerning class action lawsuits filed in the USA Legal basis: Art. 17 section 1 of MAR – inside information In relation to current reports no. 68/2020 of 25 December 2020 and 4.2021 of… Read more