Subject: Receipt of subscriptions and assignment of warrants under the Company Incentive Program Legal basis: Art. 56 section 1 item 1 of the Offerings Act – confidential information The Management Board of CD PROJEKT S.A.,… Read more
Accounting Year: 2016
Current report no. 23/2016
Subject: Court registration of changes in the Company’s share capital, conditional increase in the Company’s share capital and changes in the Company’s Articles of Association Legal basis: Art. 56 section 1 item 2 – current… Read more
Current report no. 22/2016
Subject: Compilation of the consolidated text of the Company Articles of Association 2014 Legal basis: Art. 56 section 1 item 2 – current and periodic reporting The Management Board of CD PROJEKT S.A., headquartered in… Read more
Current report no. 21/2016
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… Read more
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… 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… 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.,… 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… 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… 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… Read more