Regulatory Announcements

Subject: Disclosure of inside information concerning the release date of Cyberpunk 2077
Legal basis: Art. 17 of the Market Abuse Regulation (MAR) – inside information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereinafter referred… Read more

Subject:Changes in the composition of the Audit Committee
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw, Jagiellońska 74 (hereinafter referred to… Read more

• PDF Current report no. 13/2019

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 CD PROJEKT S.A. (hereafter… Read more

• PDF Current report no. 12/2019

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 the GM
The… Read more

• PDF Current report no. 11/2019

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., headquartered in Warsaw, Jagiellońska… Read more

• PDF Current report no. 10/2019
• PDF Current report no. 10 /2019 attachment

Subject: Update concerning compliance with corporate governance policies
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
In relation to information conveyed in the separate and consolidated… Read more

• PDF Update concerning compliance with corporate governance policies

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 the… Read more

• PDF Draft resolutions of the Ordinary General Meeting
• PDF Attachment Draft resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A. convened on 23 May 2019

Subject: Filing of a cassation appeal against the judgment of the Appellate Court in Kraków in the case against the State Treasury
Legal basis: Art. 17 section 1 item 1 of MAR – inside information
In relation… Read more

• PDF Filing of a cassation appeal against the judgment of the Appellate Court in Kraków in the case against the State Treasury

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 Commercial Companies Code… Read more

• PDF Convocation of an Ordinary General Meeting

Subject :Supervisory Board recommendation concerning allocation of net profit obtained in 2018
Legal basis: Art. 17 section 1 of MAR – inside information
In reference to Current Report no. 4/2019 of 23 April 2019 the Management Board of… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit obtained in 2018