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
Regulatory Announcements
Current report no. 15/2019
Subject: Receipt of information under Art. 69 section 1 of the Public Offerings Act
Legal basis: Art. 70 section 1 of the Public Offerings Act – purchase or sale of a significant block of shares
The Management… Read more
Current report no. 14/2019
Subject: Disclosure of inside information concerning the release date of Cyberpunk 2077
Legal basis: Art. 17 of the Market Abuse Regulation (MAR) – inside information
The Management Board of CD PROJEKT S.A., headquartered in Warsaw (hereinafter referred… Read more
Current report no. 13/2019
Subject:Changes in the composition of the Audit Committee
Legal basis: Art. 17 section 1 of MAR – inside information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw, Jagiellońska 74 (hereinafter referred to… Read more
Current report no. 12/2019
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
The Management Board of CD PROJEKT S.A. (hereafter… Read more
Current report no. 11/2019
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 GM
The… Read more
Current report no. 10 /2019
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
Current report no. 9/2019
Subject: Update concerning compliance with corporate governance policies
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
In relation to information conveyed in the separate and consolidated… Read more
Current report no. 8/2019
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
Current report no. 7/2019
Subject: Filing of a cassation appeal against the judgment of the Appellate Court in Kraków in the case against the State Treasury
Legal basis: Art. 17 section 1 item 1 of MAR – inside information
In relation… Read more
