Subject: Assignment of Series B subscription warrants to entitled parties in the course of implementing the Company incentive program Legal basis: Art. 17 section 1 of MAR – inside information The Management Board of CD… Read more
The CD PROJEKT Group posted 364 million PLN in sales revenues for the first half of 2020 – nearly 70% more than during the corresponding period in 2019. Compared to the first half of 2019,… Read more
- PDF Consolidated financial statement of the CD PROJEKT Group for H1 2020
- PDF Management Board report on CD PROJEKT Group activities in H1 2020
- PDF CD PROJEKT Group presentation - H1 2020
- XLSX Key financial data – H1 2020
- PDF Press release – H1 2020 results
- MP3 Recording of audio webcast on CD PROJEKT Group H1 2020 financial results
- PDF Transcript of audio webcast on CD PROJEKT Group H1 2020 financial results
- PDF Chat session with individual investors - 4 September 2020 -transcript
Subject: Status of exercise of entitlements assigned under the CD PROJEKT S.A. Incentive Program in force between 2016 and 2019, and projections regarding the sale of shares by entitled parties Legal basis: Art. 17 of… Read more
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are available here We invite you to consult our Guide to the General Meeting of CD PROJEKT S.A…. Read more
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
Subject: Draft resolutions of the 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. hereby… Read more
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 Pursuant to Art. 399 § 1 and Art. 4021… Read more
Subject: Execution and completion of share buyback Legal basis: Other regulations In relation to the information disclosed in Current Report no. 12/2020 of 29 July 2020, the Management Board of CD PROJEKT S.A. with a registered… Read more