Accounting Year: 2021

Subject: Resignation of Supervisory Board member and candidatures of incumbent members for reappointment for the next term of the Supervisory Board Legal basis: Art. 56 section 1 item 2 of the Offering Act – current… Read more

Subject: Submission of Supervisory Board membership candidature Legal basis: Art. 56 section 1 item 2 of the Offering Act – current and periodic information The Management Board of CD PROJEKT S.A. with a registered office… Read more

• PDF RB 25/2021 - appendix

Subject: Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – Current and… Read more

• PDF Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021

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 Convocation of an Ordinary General Meeting
• PDF Draft resolutions
• PDF Documentation
• PDF Supervisory Board report on compensation

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… Read more

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2020 Legal basis: Art. 17 section 1 of MAR – inside information In reference to Current Report no. 20/2021 of 22 April 2021 the… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit obtained in 2020

Subject: Management Board recommendation concerning allocation of net profit obtained in 2020 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

Subject: Estimated earnings of the CD PROJEKT Group in 2020 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… Read more

Subject: Change in publication date of the Company’s periodic reports Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information In relation to Current Report no. 10/2021 of… Read more