Regulatory Announcements

Subject: Registration of merger between CD PROJEKT S.A. and its subsidiary – CD PROJEKT Brands S.A.
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information
The Management Board of CD PROJEKT S.A…. Read more

• PDF Registration of merger between CD PROJEKT S.A. and its subsidiary – CD PROJEKT Brands S.A.

Subject: Compilation of the new consolidated text of the Articles of Association
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… Read more

• PDF Compilation of the new consolidated text of the Articles of Association
• PDF CD PROJEKT SA Articles of Association - consolidated text

Subject: Disclosure of stock ownership
Legal basis: Art. 70 item 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to as… Read more

• PDF Disclosure of stock ownership

Subject: Share capital increase
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to as “the Company”) hereby announces that… Read more

• PDF Share capital increase

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

• PDF Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders

Subject: Resolution adopted by the Extraordinary General Meeting following its resumption Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A.,… Read more

• PDF EGM resolution following resumption
• PDF Resolution no 1 concerning changes in the Company Articles of Association and empowerment of the Supervisory Board to collate the unified text of the amended Articles of Association

Subject: Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
Legal basis: Art. 56 section 1 item 2 of the Offerings Act… Read more

• PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
• PDF A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016

Subject: Approval and listing of shares on the GPW regulated market
Legal basis: Art. 17  section 1 of the Market Abuse Regulation (MAR) – confidential information
In relation to Current Report no. 42/2016 of 28 November 2016 the Management… Read more

• PDF Approval and listing of shares on the GPW regulated market

Subject: Announcement of an adjournment of the Extraordinary General Meeting of CD PROJEKT S.A. and the text of the resolutions adopted by the Extraordinary General Meeting of the Company before the announcement of the adjournment… Read more

• PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
• PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016

Subject: Conditional registration of Series L shares in the Central Securities Depository of Poland Legal basis: Art. 17  section 1 of the Market Abuse Regulation (MAR) – confidential information In relation to Current. Report no. 37/2016 of… Read more

• PDF Conditional registration of Series L shares in the Central Securities Depository of Poland