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
Regulatory Announcements
Current report no. 15/2024
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. 14/2024
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. 13/2024
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. 12/2024
Subject: Information on 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 CD PROJEKT… Read more
Current report no. 11/2024
Subject: Shareholders controlling at least 5% of the vote at the Ordinary 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. 10/2024
Subject: Resolutions adopted by the Ordinary 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. 9/2024
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 PROJEKTS.A. hereby discloses the draft resolutions… Read more
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2023
- PDF Auditor's report regarding 2023 Remuneration report
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2023
Current report no. 8/2024
Subject: Convocation of the 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 Companies Code (hereinafter… Read more
Current report no. 7/2024
Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2023
Legal basis: Art. 17 of MAR – Inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), with… Read more