Subject: Conclusion of an agreement concerning acting in the capacity of the Issuer’s market maker Legal basis: Art. 17 section 1 of MAR… Read more
Results:
Public Beta for GWENT: The Witcher Card Game announced
CD PROJEKT RED, creators of The Witcher series of games, announce the Public Beta for GWENT: The Witcher Card Game. Scheduled to begin May… Read more
Current report no. 6/2017
Subject: Decision to carry out a merger between the Issuer’s subsidiaries Legal basis: Art. 17 section 1 of MAR – confidential… Read more
GWENT Challenger tournament has crowned a Champion
CD PROJEKT RED, creators of The Witcher series of games, announce that Adrian “Lifecoach” Koy won GWENT Challenger — the official… Read more
GWENT Challenger tournament has crowned a Champion
CD PROJEKT RED, creators of The Witcher series of games, announce that Adrian “Lifecoach” Koy won GWENT Challenger — the official… Read more
GWENT Closed Beta registrations ending soon
CD PROJEKT RED, creators of The Witcher series of games, announce registrations for the Closed Beta of GWENT: The Witcher Card Game will… Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 23 May 2017
- PDF Ordinary General Meeting resolutions
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting of shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of shareholders of CD PROJEKT S.A. scheduled for 23 May 2017
- PDF Ordinary General Meeting draft resolutions
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 5/2017
Subject: Draft resolutions submitted to the Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more
Current report no. 4/2017
Subject: Convocation of Ordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 3/2017
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2016 Legal basis: Art. 56 section 1 item 2 of the… Read more