Regulatory Announcements

Current report no. 25/2021

Subject: Submission of Supervisory Board membership candidature
Legal basis: Art. 56 section 1 item 2 of the Offering Act – current and periodic information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw… Read more

Current report no. 22/2021

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

Current report no. 20/2021

Subject: Management Board recommendation concerning allocation of net profit obtained in 2020
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

Current report no. 19/2021

Subject: Estimated earnings of the CD PROJEKT Group in 2020
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 referred to… Read more

Current report no. 18/2021

Subject: Change in publication date of the Company’s periodic reports
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
In relation to Current Report no. 10/2021 of 26 February… Read more

Current report no. 17/2021

Subject: Withdrawal of claims against member companies of the CD PROJEKT group in the framework of a class action lawsuit in the USA
Legal basis: Art. 17 section 1 of MAR – inside information
In relation to… Read more

Current report no. 16/2021

Subject: Share capital increase
Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information
The Management Board of CD PROJEKT S.A. with a registered office in Warsaw (hereinafter referred to as “the Company”) hereby announces… Read more