Accounting Year: 2021

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

Current report no. 22/2021

Subject: Convocation of an Ordinary 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 of the… Read more

Current report no. 20/2021

Subject: Management Board recommendation concerning allocation of net profit obtained in 2020 Legal basis: Art. 17 section 1 of MAR – inside information The Management Board of CD PROJEKT S.A. with a registered office in… Read more