Subject: Appointment of Supervisory Board Members for a new term
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 a registered… Read more
Regulatory Announcements
Current report no. 28/2024
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 holding at least 5% of the vote at… Read more
Current report no. 27/2024
Subject: Resolutions adopted by the Extraordinary General Meeting of the Company
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information
Management Board of CD PROJEKT S.A. with registered seat in… Read more
Current report no. 26/2024
Subject: Draft resolutions of the Extraordinary 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. with its registered… Read more
Current report no. 25/2024
Subject: Convocation of an Extraordinary 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. with its registered office… Read more
Current report no. 24/2024
Subject: Submission of a request to convene a General Meeting, along with Supervisory Board membership candidatures
Legal basis: Art. 17 section 1 MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office… Read more
Current report no. 23/2024
Subject: Receipt of resignations of Members of the Supervisory Board of CD PROJEKT S.A.
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with its registered office in… Read more
Current report no. 22/2024
Subject: Notification of the intention to stand as a candidate to the Supervisory Board of the Company, along with resignation from the position of Member of the Management Board
Legal basis: Art. 56 section 1 item… Read more
Current report no. 21/2024
Subject: Notification of major holdings
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the… Read more
Current report no. 20/2024
Subject: Notification of major holdings
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (the… Read more