Subject: Selection of statutory auditor to perform audits of financial statements for 2016
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
Regulatory Announcements
Current report no. 20/2016
Subject: Appointment 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. 19/2016
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… Read more
Current report no. 18/2016
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… Read more
Current report no. 17/2016
Subject: Share capital increase
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 announces that,… Read more
Current report no. 16/2016
Subject: Disclosure of transactions carried out by parties with access to confidential information
Legal basis: Art. 160 section 4 of the Act on Trading
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”)… Read more
Current report no. 15/2016
Subject: Projects of changes to draft resolutions submitted to the Ordinary General Meeting of Shareholders scheduled for 24 May 2016
Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information
The Management Board… Read more
Current report no. 14/2016
Subject: Approval and listing of shares on the GPW regulated market
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current Report no. 13/2016 of 9… Read more
Current report no. 13/2016
Subject: Conditional registration of Series L shares in the Central Securities Depository of Poland
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current. Reports no…. Read more
Current report no. 4/2016 – correction
Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares
Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information
The Management Board of CD PROJEKT… Read more