Regulatory Announcements

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…. Read more

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

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., with registered seat in Warsaw… Read more

• PDF Resolutions adopted by the Ordinary General Meeting

Subject: Notification of major holdings
Legal basis: 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… Read more

• PDF Goldman Sachs - notification

Subject: Notification of major holdings
Legal basis: 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… Read more

• PDF Goldman Sachs - notification

Subject: Notification of major holdings
Legal basis: 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… Read more

• PDF Goldman Sachs - notification

Subject: Notification of major holdings
Legal basis: 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… Read more

• PDF Goldman Sachs - notification

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 draft… Read more

• PDF Draft resolutions of the Ordinary General Meeting of Shareholders
• PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
• PDF Supervisory Board report on remuneration in 2021

Subject: Convocation of the 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 (hereinafter… Read more

• PDF Regulation regarding remote electronic communication participation in the General Meeting

Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2021
Legal basis: Art. 17 section 1 of MAR inside information
The Management Board of CD PROJEKT S.A. (hereafter referred to as “the Company”), in reference… Read more