Subject: Disclosure of stock ownership Legal basis: Art. 70 item 1 of the Offerings Act – purchase or sale of major stock package The… Read more

• PDF Disclosure of stock ownership

Subject: Appointment of the Audit Committee Legal basis: Art. 17 section 1 of the Market Abuse Regulation – confidential information The… Read more

• PDF Appointment of Audit Committee

Subject: Appointment of Management Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more

• PDF Appointment of Management Board member

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3… Read more

• PDF Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of shareholders

Subject: Appointment of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more

• PDF Appointment Of Supervisory Board Member

Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Offerings… Read more

• PDF Extraordinary General Meeting Resolutions
• PDF Supplement

Subject: Registration of share capital increase Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more

• PDF Registration of share capital increase

Subject: Motion to extend the agenda of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. scheduled for 11 October 2017… Read more

• PDF Motion to extend the agenda of the Extraordinary General Meeting of Shareholders of CD PROJEKT S A scheduled for 11 October 2017