Regulatory Announcements

Subject: Purchase of the Company’s own shares
Legal basis: Other regulations
In relation to Current Report 10/2018 of 24 May 2018 the Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to… Read more

• PDF Purchase of own shares

Subject: Initiation of own share purchase program
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the Company”)… Read more

• PDF Initiation of own share purchase program

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… Read more

• DOCX Shareholders controlling at least 5% of the vote at The General Meeting of shareholders

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 Resolutions adopted by The General Meeting of shareholders
• PDF Attachment

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 OGM Draft Resolutions
• PDF Attachment

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 OGM

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2017
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter… Read more

• PDF Supervisory Board recommendation concerning allocation of net profit obtained in 2017

Subject: Management Board recommendation concerning allocation of net profit obtained in 2017
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter… Read more

• PDF Management Board recommendation concerning allocation of net profit obtained in 2017

Subject: Dissolution of agreement concerning acting in the capacity of the Issuer’s Animator
Legal basis: other regulations
In relation to Current Report no. 7/2017 of 19 May 2017, the Management Board of CD PROJEKT S.A. (hereinafter referred… Read more

• PDF Dissolution of agreement concerning acting in the capacity of the issuers animator

Subject: Disclosure of stock ownership
Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of major stock package
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter… Read more

• PDF Disclosure Of Stock Ownership