Subject: CD PROJEKT S.A. Supervisory Board membership candidature
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the… Read more
Regulatory Announcements
Current report no. 17/2017
Subject: Convocation of an Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
Acting in compliance with Art. 399 § 1 of the Commercial Company Code,… Read more
Current report no. 16/2017
Subject: Resignation of Supervisory Board member
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”) hereby… Read more
Current report no. 15/2017
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… Read more
Current report no. 14/2017
Subject: Change in publication date of H1 2017 semiannual financial statement Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information In relation to Current Report no. 1/2017… Read more
Current report no. 13/2017
Subject: Information about 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
Content: The Management Board of CD PROJEKT… Read more
Current report no. 12/2017
Subject: Selection of statutory auditor to perform audits of financial statements for 2017
Legal basis: Art. 56 section 1 item 2 – current and periodic reporting
The Management Board of CD PROJEKT S.A. (hereafter referred to as… Read more
Current report no. 11/2017
Subject: Appointment of members of the Company’s Management Board of the next term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD… Read more
Current report no. 10/2017
Subject: Election of members of the Company’s Supervisory Board of the next term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD… Read more
Current report no. 9/2017
Subject: Shareholders who controlled at least 5% of votes at the Ordinary General Meeting
Legal basis: Art. 70 section 3 of the Offerings Act – list of OGM participants controlling at least 5% of votes
The Management Board of… Read more