Regulatory Announcements

Current report no. 29/2021

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… Read more

Current report no. 27/2021

Subject: Update concerning class action lawsuits filed in the USA
Legal basis: Art. 17 section 1 of MAR – inside information
In relation to current reports no. 68/2020 of 25 December 2020 and 4.2021 of 15 January… Read more

Current report no. 26/2021

Subject: Resignation of Supervisory Board member and candidatures of incumbent members for reappointment for the next term of the Supervisory Board
Legal basis: Art. 56 section 1 item 2 of the Offering Act – current and… Read more

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