Subject: Rectification of clerical error in the Management Board report on CD PROJEKT Capital Group activities in 2015 Legal basis: Art. 56… Read more
Results:
Current report no. 10/2016
Subject: Rectification of clerical error in the Management Board report on the activities of CD PROJEKT S.A. in 2015 Legal basis: Art. 56… Read more
Ordinary General Meeting of CD PROJEKT S.A. convened on 24 May 2015
- PDF Documentation submitted to CD PROJEKT SA General Meeting
- PDF CD PROJEKT S.A. Management Board announcement concerning the convocation of the Ordinary General Meeting
- PDF Draft resolutions of the CD PROJEKT S.A. Ordinary General Meeting convened on 24 May 2016
- PDF Plenipotentiary authorization form and voting instructions
Current report no. 9/2016
Subject: Resignation of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Current report no. 8/2016
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. 7/2016
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. 6/2016
Subject: Supervisory Board recommendation concerning allocation of net profit obtained in 2015 Legal basis: Art. 56 section 1 item 5 of the… Read more
Current report no. 5/2016
Subject: Exercise of rights afforded by Series A subscription warrants and acquisition of Series L shares Legal basis: Art. 56 section 1… Read more
FY 2015 financial results
In 2015 the CD PROJEKT Group reported 798 million PLN in revenues and 342.4 million PLN in net profit. CD PROJEKT has sold over 20 million… Read more
- PDF President of the Board's Address to Shareholders
- PDF Consolidated Financial Statement of CD PROJEKT Capital Group for 2015
- PDF Management Board report on CD PROJEKT Capital Group activities in 2015
- PDF CD PROJEKT Group presentation - strategy update and FY 2015 results
- PDF Separate Financial Statement of CD PROJEKT S.A. for 2015
- PDF Management Board report on CD PROJEKT S.A. activities in 2015
- XLSX Key financial data - FY 2015
- PDF Press release - 2015 results