Accounting Year: 2021

Current report no. 32/2021

Subject: Appointment of members of the Company’s Management Board of the next term of office Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board… Read more

Current report no. 31/2021

Subject: Election of members of the Company’s Supervisory Board for the next term of office Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board… Read more

Current report no. 30/2021

Subject: Information about the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of… Read more

Current report no. 29/2021

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

Current report no. 27/2021

Subject: Update concerning class action lawsuits filed in the USA Legal basis: Art. 17 section 1 of MAR – inside information In relation to current reports no. 68/2020 of 25 December 2020 and 4.2021 of… Read more

Current report no. 26/2021

Subject: Resignation of Supervisory Board member and candidatures of incumbent members for reappointment for the next term of the Supervisory Board Legal basis: Art. 56 section 1 item 2 of the Offering Act – current… Read more

Current report no. 25/2021

Subject: Submission of Supervisory Board membership candidature Legal basis: Art. 56 section 1 item 2 of the Offering Act – current and periodic information The Management Board of CD PROJEKT S.A. with a registered office… Read more

Ordinary General Meeting of CD PROJEKT S.A. convened on 25 May 2021