Subject: Request to extend the agenda of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 24 May 2016 and submission of a Supervisory Board membership candidature Legal basis: Art. 56 section… Read more
Regulatory Announcements
Current report no. 11/2016
Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information… Read more
Current report no. 10/2016
Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 9/2016
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. hereby announces that on 27… Read more
Current report no. 8/2016
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… Read more
Current report no. 7/2016
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… Read more
Current report no. 6/2016
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 5 of the Offerings Act – updates In reference to Current Report no. 3/2016 of 10… Read more
Current report no. 5/2016
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
In reference to Current Report no…. Read more
Current report no. 4/2016
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
In reference to Current Report no…. Read more
Current report no. 3/2016
Subject: Management Board resolution concerning allocation of net profit obtained in 2015
Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw… Read more