Accounting Year: 2016

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote… Read more

• PDF Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders

Subject: Resolution adopted by the Extraordinary General Meeting following its resumption Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A.,… Read more

• PDF EGM resolution following resumption
• PDF Resolution no 1 concerning changes in the Company Articles of Association and empowerment of the Supervisory Board to collate the unified text of the amended Articles of Association

Subject: Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016 Legal basis: Art. 56 section 1 item 2 of the Offerings… Read more

• PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
• PDF A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016

Subject: Approval and listing of shares on the GPW regulated market Legal basis: Art. 17  section 1 of the Market Abuse Regulation (MAR) – confidential information In relation to Current Report no. 42/2016 of 28 November 2016… Read more

• PDF Approval and listing of shares on the GPW regulated market

Subject: Announcement of an adjournment of the Extraordinary General Meeting of CD PROJEKT S.A. and the text of the resolutions adopted by the Extraordinary General Meeting of the Company before the announcement of the adjournment… Read more

• PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
• PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016

Subject: Conditional registration of Series L shares in the Central Securities Depository of Poland Legal basis: Art. 17  section 1 of the Market Abuse Regulation (MAR) – confidential information In relation to Current. Report no. 37/2016 of… Read more

• PDF Conditional registration of Series L shares in the Central Securities Depository of Poland

Subject: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016 Legal basis: Article 56.1.2 of the Offering Act – current and periodic information… Read more

• PDF Current report no. 41/2016: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
• PDF Attachment do Current report no. 41/2016

Subject: Recommendation of the Management Board of CD PROJEKT S.A. on the resolution concerning the merger of CD PROJEKT S.A. and CD PROJEKT Brands S.A. Legal basis: Article 56.1.2 of the Offering Act – current… Read more

• PDF Recommendation of the Management Board of CD PROJEKT S.A. on the resolution concerning the merger of CD PROJEKT S.A. and CD PROJEKT Brands S.A.

Subject: Second notification of an intended merger to the Shareholders Legal basis: Other regulations Pursuant to Art. 504 § 1 point 1 of the Code of Commercial Companies (“CCC”), the Management Board of CD PROJEKT S.A. with… Read more

• PDF Second notification of an intended merger to the Shareholders

Subject: Notice of acquisition of shares by party discharging managerial duties at the Company Legal basis: Art. 19 section 3 of MAR The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to… Read more

• PDF Transactions carried out by party discharging managerial duties