Regulatory Announcements

Subject: Conditional registration of Series M shares in the Central Securities Depository of Poland
Legal basis: Art. 17  section 1 of the Market Abuse Regulation (MAR) – confidential information
In relation to Current Report no. 44/2020 of 23 September… Read more

• PDF Current report no. 57/2020

Subject: Fourth call for deposition of subscription warrant certificates at the Company
Legal basis: Art. 16 in conjunction with Art. 22 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other… Read more

• PDF Current report no. 56/2020
• PDF Call for deposition of warrant certificates IV

Subject: Change in publication date of Q3 2020 consolidated financial report
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current Report no. 2/2020 of 17… Read more

• PDF Current report no. 55/2020

Subject: Third call for deposition of subscription warrant certificates at the Company
Legal basis: Art. 16 in conjunction with Art. 22 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other… Read more

• PDF Current report no. 54/2020
• PDF Call for deposition of warrant certificates III

Subject: Postponement of Cyberpunk 2077 release
Legal basis: Art. 17 of the Market Abuse Regulation (MAR)
In relation to information disclosed in Current Report no. 5/2020 of 18 June 2020, the Management Board of CD PROJEKT S.A…. Read more

• PDF Current report no. 53/2020

Subject: Second call for deposition of subscription warrant certificates at the Company
Legal basis: Art. 16 in conjunction with Art. 22 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other… Read more

• PDF Current report no. 52/2020
• PDF Call for deposition of warrant certificates II

Subject: Finalisation of certification process and commencement of physical manufacturing of Cyberpunk 2077 discs for Microsoft Xbox and Sony Playstation platforms
Legal basis: Art. 17 of the Market Abuse Regulation (MAR) – Inside information
In relation to… Read more

• PDF Current report no. 51/2020

Subject: Call for deposition of subscription warrant certificates at the Company
Legal basis: Art. 16 in conjunction with Art. 22 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts
The… Read more

• PDF Current report no. 50/2020
• PDF Call for deposition of warrant certificates I

Subject: Compilation of the consolidated text of the Company Articles of Association
Legal basis: Art. 56 section 1 item 2 – current and periodic reporting
The Management Board of CD PROJEKT S.A., headquartered in Warsaw, Jagiellońska 74… Read more

• PDF Current report no. 49/2020
• PDF Articles of Association

Subject: Disclosure of transactions carried out by a person discharging managerial responsibilities at the Company
Legal basis: Art. 19 section 3 of the Market Abuse Regulation (MAR)
The Management Board of CD PROJEKT S.A., headquartered in Warsaw… Read more

• PDF Current report no. 48/2020
• PDF Transaction notification - Piotr Karwowski