Subject: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
Legal basis: Article 56.1.2 of the Offering Act – current and periodic information
The Management… Read more
Regulatory Announcements
Current report no. 40/2016
Subject: Recommendation of the Management Board of CD PROJEKT S.A. on the resolution concerning the merger of CD PROJEKT S.A. and CD PROJEKT Brands S.A.
Legal basis: Article 56.1.2 of the Offering Act – current and… Read more
Current report no. 39/2016
Subject: Second notification of an intended merger to the Shareholders
Legal basis: Other regulations
Pursuant to Art. 504 § 1 point 1 of the Code of Commercial Companies (“CCC”), the Management Board of CD PROJEKT S.A. with its registered… Read more
Current report no. 38/2016
Subject: Notice of acquisition of shares by party discharging managerial duties at the Company
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to as “the… Read more
Current report no. 37/2016
Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares
Legal basis: Art. 17 section 1 of MAR – confidential information
In relation to Current Report no. 2/2016 of 29 January… Read more
Current report no. 36/2016
Subject: Announcement of convocation of an Extraordinary General Meeting
Legal basis: Article 56.1.2 of the Offering Act – current and periodic information
Content: Pursuant to Article 399 § 1 of the Commercial Companies Code, the Management Board… Read more
Current report no. 35/2016
Subject: Disclosure of possession of stock
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of large quantity of stock
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 (hereafter referred… Read more
Current report no. 34/2016
Current report no. 34/2016
Subject: First notification of an intended merger to the Shareholders
Legal basis: Other regulations
Pursuant to Art. 504 § 1 point 1 of the Code of Commercial Companies (“CCC”), the Management Board of CD… Read more
Current report no. 33/2016
Subject: Declaration of intent to conclude a merger between CD PROJEKT S.A. and its subsidiary – CD PROJEKT Brands S.A.
Legal basis: Art. 17 section 1 of MAR – confidential information
The Management Board of CD PROJEKT… Read more
Current report no. 32/2016
Subject: Disclosure of possession of stock
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of large quantity of stock
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74… Read more