Subject: Resolutions adopted by the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Management Board of CD PROJEKT S.A., with registered seat in Warsaw… Read more
Year: 2023
Current report no. 11/2023
Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office in… Read more
Current report no. 10/2023
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information The Management Board of CD PROJEKT… Read more
Current report no. 9/2023
Subject: Convocation of an Extraordinary General Meeting 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. with its… Read more
Current report no. 8/2023
Subject: Decision on establishing an impairment allowance regarding Project Sirius Legal basis: Art. 17 of MAR – inside information The Management Board of CD PROJEKT S.A. with its registered seat in Warsaw (“Company”) hereby announces… Read more
Current report no. 7/2023
Subject: Registration of merger between the Company and its subsidiary – CD PROJEKT RED STORE sp. z o.o. Legal basis: Art. 17 section 1 of MAR – inside information In relation to Current Reports no…. Read more
Current report no. 6/2023
Subject: Decision concerning assimilation of Series M shares of the Company with the shares of the Company traded on the main market Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 5/2023
Subject: Decision concerning admission and conditional introduction of Series M shares of the Company to trading on the main market of the Warsaw Stock Exchange Legal basis: Art. 56 section 1 item 2 of the… Read more
Current report no. 4/2023
Subject: Notification of major holdings Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office in… Read more
Current report no. 3/2023
Subject: Rectification concerning taxonomy elements presented in the consolidated annual report for 2021 Legal basis: Art. 56 section 1 item 2 of the Offering Act – Current and periodic information The Management Board of CD… Read more