Regulatory Announcements

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 Draft resolutions of the Ordinary General Meeting of Shareholders of CD PROJEKT S.A.
• PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders of CD PROJEKT S.A.

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 Terms and conditions of participation in the general meeting of CD PROJEKT S.A. using remote electronic communication tools

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 Current report no. 7:2020

Subject: Management Board recommendation concerning allocation of net profit obtained in 2019
Legal basis: Art. 17 of the Market Abuse Regulation (MAR)
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred… Read more

• PDF Current report No. 6:2020

Subject: Rectification of Current Report 5/2020
Legal Basis: Art. 17 section 1 of MAR – inside information
In relation to Current Report no. 5/2020 of June 18, 2020, titled “Postponement of Cyberpunk 2077 release”, the Management Board… Read more

• PDF Current Report no. 5:2020:K

Subject: Postponement of Cyberpunk 2077 release
Legal basis: Art. 17 of the Market Abuse Regulation (MAR)
In relation to Current Report no. 1/2020 of 16 January 2020 the Management Board of CD PROJEKT S.A., headquartered in Warsaw,… Read more

• PDF Current report no. 5/2020

Subject: Decision concerning diversification of investment allocation of surplus cash held by the Company
Legal basis: Art. 17 of MAR – Inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw, Jagiellońska… Read more

• PDF Current report no. 4/2020

Subject: Disclosure of receipt of an individual interpretation of tax law regarding corporate income tax
Legal basis: Art. 17 of MAR – Inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw,… Read more

• PDF Current report no. 3/2020

Subject: Publication dates of periodic reports in 2020
Legal basis: Article 56.1.2 of the Offering Act – current and periodic information
Pursuant to § 80 section 1 of the Finance Minister’s regulation of 29 March 2018 regarding… Read more

• PDF Current report no. 2/2020

Subject: Postponement of The Cyberpunk 2007 release
Legal basis: Art. 17 of the Market Abuse Regulation (MAR)
In relation to Current Report no. 14/2019 of 9 June 2019 the Management Board of CD PROJEKT S.A., headquartered in… Read more

• PDF Current report no. 1/2020