Subject: Appointment of Supervisory Board member Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic… Read more
Results:
Current report no. 19/2016
Subject: Shareholders who controlled at least 5% of votes at the Ordinary General Meeting Legal basis: Art. 70 section 3 of the Offerings… Read more
Current report no. 18/2016
Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act –… Read more
Current report no. 17/2016
Subject: Share capital increase Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The… Read more
Current report no. 16/2016
Subject: Disclosure of transactions carried out by parties with access to confidential information Legal basis: Art. 160 section 4 of the… Read more
Current report no. 15/2016
Subject: Projects of changes to draft resolutions submitted to the Ordinary General Meeting of Shareholders scheduled for 24 May 2016… Read more
Current report no. 14/2016
Subject: Approval and listing of shares on the GPW regulated market Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current… Read more
Changes in draft resolutions to be considered by the OGM scheduled for 24.05.2016
On 20 May 2016 Mr. Piotr Nielubowicz, Company shareholder, submitted a request concerning changes in draft resolutions No. 20 and 21 to be… Read more
The Supreme Court concurs with the Company’s opinion and refuses to resolve the legal issue submitted to it by the Appellate Court in Kraków
On 7 December 2015 the Appellate Court in Kraków, which is currently considering the case of CD PROJEKT vs. State Treasure for monetary… Read more