Regulatory Announcements

Subject: CD PROJEKT S.A. Supervisory Board membership candidature
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 referred to as “the… Read more

• PDF Supervisory Board Membership candidature
• PDF Curriculum Vitae

Subject: Convocation of an Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
Acting in compliance with Art. 399 § 1 of the Commercial Company Code,… Read more

• PDF Convocation of Extraordinary General Meeting
• PDF Draft Resolutions

Subject: Resignation of Supervisory Board member
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 referred to as “the Company”) hereby… Read more

• PDF Resignation of Supervisory Board Member

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