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
The Management Board of CD PROJEKT S.A., headquartered in Warsaw… Read more
Regulatory Announcements
Current report no. 7/2017
Subject: Conclusion of an agreement concerning acting in the capacity of the Issuer’s market maker
Legal basis: Art. 17 section 1 of MAR – confidential information
The Management Board of CD PROJEKT S.A. (hereafter referred to as… Read more
Current report no. 6/2017
Subject: Decision to carry out a merger between the Issuer’s subsidiaries
Legal basis: Art. 17 section 1 of MAR – confidential information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “CD PROJEKT” or “the… Read more
Current report no. 5/2017
Subject: Draft resolutions submitted to the Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. hereby announces the draft… Read more
Current report no. 4/2017
Subject: Convocation of Ordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
Pursuant to Art. 399 § 1 of the Commercial Company Code (hereafter referred to… Read more
Current report no. 3/2017
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2016
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In reference to Current Report no. 2/2017 of… Read more
Current report no. 2/2017
Subject: Management Board proposal regarding payment of a dividend for 2016
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A., headquartered in… Read more
Current report no. 1/2017
Subject: Publication dates of periodic reports in 2017
Legal basis: Article 56.1.2 of the Offering Act – current and periodic information
Pursuant to § 103 section 1 of the Finance Minister’s regulation of 19 February 2009 regarding… Read more