Subject: Call for deposition of subscription warrant certificates at the Company
Legal basis: Art. 16 in conjunction with Art. 22 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts
The… Read more
Regulatory Announcements
Current report no. 49/2020
Subject: Compilation of the consolidated text of the Company Articles of Association
Legal basis: Art. 56 section 1 item 2 – current and periodic reporting
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74… Read more
Current report no. 48/2020
Subject: Disclosure of transactions carried out by a person discharging managerial responsibilities at the Company
Legal basis: Art. 19 section 3 of the Market Abuse Regulation (MAR)
The Management Board of CD PROJEKT S.A., headquartered in Warsaw… Read more
Current report no. 47/2020
Subject: Disclosure of transactions carried out by persons discharging managerial responsibilities
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the… Read more
- PDF Current report no. 47/2020
- PDF Transaction notification - Adam Badowski
- PDF Transaction notification - Adam Kiciński
- PDF Transaction notification - Marcin Iwiński
- PDF Transaction notification - Michał Nowakowski
- PDF Transaction notification - Piotr Karwowski
- PDF Transaction notification - Piotr Nielubowicz
Current report no. 46/2020
Subject: Disclosure of transactions carried out by persons discharging managerial responsibilities
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the… Read more
- PDF Current report no. 46/2020
- PDF Transaction notification - Adam Kiciński
- PDF Transaction notification - Marcin Iwiński
- PDF Transaction notification - Piotr Nielubowicz
- PDF Transaction notification - Adam Badowski
- PDF Transaction notification - Michał Nowakowski
- PDF Transaction notification - Piotr Karwowski
- PDF Transaction notification Adam Kiciński
- PDF Transaction notification Marcin Iwiński
- PDF Transaction notification Piotr Nielubowicz
- PDF Transaction notification Adam Badowski
- PDF Transaction notification Michał Nowakowski
- PDF Transaction notification Piotr Karwowski
Current report no. 45/2020
Subject: Disclosure of transactions carried out by persons discharging managerial responsibilities
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the… Read more
- PDF Current report no. 45/2020
- PDF Transaction notification - Adam Badowski
- PDF Transaction notification - Adam Kiciński
- PDF Transaction notification - Marcin Iwiński
- PDF Transaction notification - Michał Nowakowski
- PDF Transaction notification - Piotr Karwowski
- PDF Transaction notification - Piotr Nielubowicz
Current report no. 44/2020
Subject: Take-up of Series M shares of the Company by the entitled parties as a result of exercising the rights incorporated by Series B subscription warrants issued under the Company incentive program covering the 2016-2019… Read more
Current report no. 43/2020
Subject: Disclosure of transactions carried out by persons discharging managerial responsibilities
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the… Read more
Current report no. 42/2020
Subject: Disclosure of transactions carried out by persons discharging managerial responsibilities
Legal basis: Art. 19 section 3 of MAR
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the… Read more
- PDF Current report no. 42/2020
- PDF Transaction notification - Adam Badowski
- PDF Transaction notification - Adam Kiciński
- PDF Transaction notification - Marcin Iwiński
- PDF Transaction notification - Michał Nowakowski
- PDF Transaction notification - Piotr Karwowski
- PDF Transaction notification - Piotr Nielubowicz
Current report no. 41/2020
Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders
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