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
Accounting Year: 2022
Current report no. 24/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office… Read more
Current report no. 23/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office… Read more
Current report no. 22/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office… Read more
Current report no. 21/2022
Subject: Notification of major holdings Legal basis: Legal basis: Art. 70 section 1 of the Offerings Act purchase or sale of major stock package The Management Board of CD PROJEKT S.A. with a registered office… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 28 June 2022
- PDF Resolutions adopted by the Ordinary General Meeting
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2021
- PDF Supervisory Board Resolution on opining the resolutions of the General Meeting
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights
Current report no. 20/2022
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 discloses… Read more
Current report no. 19/2022
Subject: Convocation of the 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 Commercial Companies… Read more
Current report no. 18/2022
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2021 Legal basis: Art. 17 section 1 of MAR inside information The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”),… Read more
Q1 2022 financial results
In the first quarter of 2022 CD PROJEKT released the next-gen version of Cyberpunk 2077 along with a major update on all supported platforms. The Company also announced it was working on a new Witcher… Read more