Closed periods at CD PROJEKT S.A.
Closed periods related to publication of periodic reports at CD PROJEKT S.A. – applicable to persons who discharge managerial responsibilities within the Issuer.
According to Art. 19 section. 11 of the Market Abuse Regulation of 3 July 2016, “(…) a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report.(…)”
Mindful of the above, the following closed periods apply to persons who discharge managerial responsibilities at CD PROJEKT S.A. in 2026 in conjunction with publication of the Company’s periodic reports:
- 17 February 2026 – 19 March 2026 – closed period related to publication of the Company’s annual report for 2025,
- 28 April 2026 – 28 May 2026 – closed period related to publication of the Company’s quarterly report for Q1 2026,
- 3 August 2026 – 2 September 2026 – closed period related to publication of the Company’s semiannual report H1 2026,
- 25 October 2026 – 24 November 2026 – closed period related to publication of the Company’s quarterly report for Q3 2026.
1 REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC