Accounting Year: 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

Subject: Resolutions adopted by the General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information The Management Board of CD PROJEKT S.A., with registered seat… Read more

• PDF Appendix - resolutions adopted by the GM

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

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

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

• PDF RB 25/2021 - appendix

Subject: Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021 Legal basis: Art. 56 section 1 item 2 of the Offerings Act – Current and… Read more

• PDF Motion to extend the agenda of the Ordinary General Meeting of CD PROJEKT S.A. scheduled for 25 May 2021

Subject: Draft resolutions of the Ordinary 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

• PDF Convocation of an Ordinary General Meeting
• PDF Draft resolutions
• PDF Documentation
• PDF Supervisory Board report on compensation

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

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2020 Legal basis: Art. 17 section 1 of MAR – inside information In reference to Current Report no. 20/2021 of 22 April 2021 the… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit obtained in 2020