Subject: Change in publication date of Q3 2017 consolidated financial statement
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current Report no. 1/2017 of 10… Read more
Regulatory Announcements
Current report no. 27/2017
Subject: Registration of merger between the Issuer’s subsidiaries
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information
In relation to Current Report no. 6/2017 of 15 May 2015, the Management Board of… Read more
Current report no. 26/2017
Subject: Disclosure of stock ownership
Legal basis: Art. 70 item 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereafter referred to as… Read more
Current report no. 25/2017
Subject: Appointment of the Audit Committee
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74 (hereafter referred to as “the… Read more
Current report no. 24/2017
Subject: Appointment of Management Board member
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 74 (hereafter referred… Read more
Current report no. 23/2017
Subject: Shareholders controlling at least 5% of the vote at the Extraordinary 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
Current report no. 22/2017
Subject: Appointment of Supervisory Board member
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 referred to as “the Company”) announces… Read more
Current report no. 21/2017
Subject: Resolutions adopted by the Extraordinary 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,… Read more
Current report no. 20/2017
Subject: Registration of share capital increase
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 74 (hereafter referred… Read more
Current report no. 19/2017
Subject: Motion to extend the agenda of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. scheduled for 11 October 2017
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more