Subject: Filing of a cassation appeal against the judgment of the Appellate Court in Kraków in the case against the State Treasury
Legal basis: Art. 17 section 1 item 1 of MAR – inside information
In relation… Read more
Regulatory Announcements
Current report no. 6/2019
Subject: Convocation of an 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… Read more
Current report no. 5/2019
Subject :Supervisory Board recommendation concerning allocation of net profit obtained in 2018
Legal basis: Art. 17 section 1 of MAR – inside information
In reference to Current Report no. 4/2019 of 23 April 2019 the Management Board of… Read more
Current report no. 4/2019
Subject: Management Board recommendation concerning allocation of net profit obtained in 2018
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter… Read more
Current report no. 3/2019
Subject: Resignation of a Company Board member
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. (hereinafter referred to as… Read more
Current report no. 2/2019
Subject:Change in publication date of separate and consolidated yearly reports for 2018
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current Report no. 1/2019 of… Read more
Current report no. 1/2019
Subject: Publication dates of periodic reports in 2019
Pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding publication of current and periodic reports by issuers of securities and conditions under… Read more