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 PROJEKTS.A. hereby discloses the draft resolutions… Read more
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 Code (hereinafter… Read more
Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2023
Legal basis: Art. 17 of MAR – Inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”), with… Read more
Subject: Management Board recommendation concerning allocation of the net profit obtained in 2023
Legal basis: Art. 17 of MAR – Inside information
The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”) hereby announces… Read more
February 20, 2024 4:09 pm
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
February 20, 2024 4:03 pm
Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information
Subject: Resolutions adopted by the Extraordinary General Meeting
Management Board of CD PROJEKT S.A., with registered seat in Warsaw (“the Company”)… Read more
Subject: Draft resolutions of the Extraordinary 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. with its registered… Read more
Subject: Convocation of an Extraordinary 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. with its registered seat… Read more
Subject: Publication dates of periodic reports in 2024
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. with its registered… Read more