Regulatory Announcements

Subject: Change in publication date of H1 2017 semiannual 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… Read more

• PDF Change in publication date of H1 2017 semiannual financial statement

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
Content: The Management Board of CD PROJEKT… Read more

• PDF Information about the decision of the Ordinary General Meeting concerning the dividend payment

Subject: Selection of statutory auditor to perform audits of financial statements for 2017
Legal basis: Art. 56 section 1 item 2 – current and periodic reporting
The Management Board of CD PROJEKT S.A. (hereafter referred to as… Read more

• PDF Selection of statutory auditor to perform audits of financial statements for 2017

Subject: Appointment of members of the Company’s Management Board of the next term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD… Read more

• PDF Appointment of members of the Company’s Management Board of the next term of office

Subject: Election of members of the Company’s Supervisory Board of the next term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD… Read more

• PDF Election of members of the Company's Supervisory Board of the next term of office

Subject: Shareholders who controlled at least 5% of votes at the Ordinary General Meeting
Legal basis: Art. 70 section 3 of the Offerings Act – list of OGM participants controlling at least 5% of votes
The Management Board of… Read more

• PDF Shareholders who controlled at least 5% of votes at the Ordinary General Meeting

Subject: Resolutions adopted by the Ordinary General Meeting of the Company
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

• PDF Resolutions adopted by the Ordinary General Meeting of the Company
• PDF Ordinary General Meeting resolutions

Subject: Conclusion of an agreement concerning acting in the capacity of the Issuer’s market maker
Legal basis: Art. 17 section 1 of MAR – confidential information
The Management Board of CD PROJEKT S.A. (hereafter referred to as… Read more

• PDF Conclusion of an agreement concerning acting in the capacity of the issuers market maker

Subject: Decision to carry out a merger between the Issuer’s subsidiaries
Legal basis: Art. 17 section 1 of MAR – confidential information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “CD PROJEKT” or “the… Read more

• PDF Intent to carry out a merger between subsidiaries