Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares Legal basis: Art. 17 section 1 of… Read more
Results:
Q3 2016 financial results
In the third quarter of 2016 the CD PROJEKT Capital Group posted 100.9 million PLN in sales revenues and 36.6 million PLN in net profit…. Read more
CD PROJEKT Group financial results bolstered by high sales of The Witcher 3: Wild Hunt and expansion packs
In the third quarter of 2016 the CD PROJEKT Capital Group posted 100.9 million PLN in sales revenues and 36.6 million PLN in net profit…. Read more
Extraordinary General Meeting of CD PROJEKT S.A. convened on 29 November 2016
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders
- PDF Plenipotentiary authorization form and voting instructions
- PDF Current report no. 41/2016: Draft amendment of a resolution on the agenda of the Extraordinary General Meeting of the Company convened for 29 November 2016
- PDF Attachment do Current report no. 41/2016
- PDF Announcement of an adjournment of the EGM of CD PROJEKT S.A. and the text of the resolutions adopted by the EGM before the announcement of the adjournment of the Meeting
- PDF Text of the resolutions adopted by the Extraordinary General Meeting on 29 November 2016
- PDF Submission of proposed change in a draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
- DOCX A draft resolution to be considered by the Extraordinary General Meeting of the Company on 29 November 2016
Current report no. 36/2016
Subject: Announcement of convocation of an Extraordinary General Meeting Legal basis: Article 56.1.2 of the Offering Act – current and… Read more
Current report no. 35/2016
Subject: Disclosure of possession of stock Legal basis: Art. 70 section 1 of the Offerings Act – purchase or sale of large quantity of… Read more
Closed Beta Launch — GWENT: The Witcher Card Game
CD PROJEKT RED, creators of The Witcher series of games, announce the start of the Closed Beta of GWENT: The Witcher Card Game. “GWENT is… Read more