Regulatory Announcements

Current report no. 59/2022

Subject: Appointment of Mr. Marcin Piotr Iwiński to the Supervisory Board of the Company together with entrusting him the position of the Chair and changes in the composition of the Audit Committee
Legal basis: Art. 56… Read more

Current report no. 58/2022

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting
Legal basis: Art. 70 item 3 of the Offerings Act
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (the “Company”), hereby… Read more

Current report no. 57/2022

Subject: Resolutions adopted by the Extraordinary General Meeting
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 in Warsaw (“the… Read more

Current report no. 55/2022

Subject: Registration of Series M shares in the depository of securities and an increase of the share capital of the Company
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering –… Read more

Current report no. 54/2022

Subject: Decision concerning the future of The Witcher: Monster Slayer project by Spokko sp. z o.o., a subsidiary of CD PROJEKT S.A., and planned reorganization within the CD PROJEKT Group
Legal basis: Art. 17 of MAR… Read more

Current report no. 53/2022

Subject: KDPW statement on entering into an agreement with the Company concerning registration of the Company’s series M shares in the securities depository
Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more

Current report no. 52/2022

Subject: Second notification to the Company’s shareholders of the Company’s intention to merge with a subsidiary company CD PROJEKT RED STORE sp. z o.o.
Legal basis: Other regulations
The Management Board of CD PROJEKT S.A. with its registered… Read more