Results:
CD PROJEKT looks back at 2022
In 2022 CD PROJEKT focused on developing the Cyberpunk franchise and laying the groundwork for its future releases. Among the highlights of… Read more
FY 2022 financial results
In 2022 CD PROJEKT focused on developing the Cyberpunk franchise and laying the groundwork for its future releases. Among the highlights of… Read more
- PDF Consolidated financial statement of the CD PROJEKT Group for 2022
- PDF Separate financial statement of CD PROJEKT S.A. for 2022
- PDF Management Board report on CD PROJEKT Group activities in 2022
- PDF CD PROJEKT Group Sustainability report for 2022
- PDF CD PROJEKT Group presentation - FY 2022 earnings
- XLSX Key financial data - FY 2022
- PDF Press release - FY 2022 earningss
CD PROJEKT Group FY 2022 earnings – 30 March 2023
Timeline of activities associated with the publication of the CD PROJEKT Group FY 2022 earnings: 30 March 2023: 5:30 PM CEST – release… Read more
Extraordinary General Meeting of Shareholders
All details concerning the Extraordinary General Meeting of CD PROJEKT S.A. are available… Read more
Extraordinary General Meeting of CD PROJEKT S.A. – 18 April 2023
- PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
- PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 18 April 2023
- PDF EGM guide - March 2023
- PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.
- PDF General Meetings regulations
- PDF Plenipotentiary authorization form and voting instructions
- PDF Resolution of the Supervisory Board Meeting regarding the draft resolutions
Current report no. 10/2023
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 9/2023
Subject: Convocation of an Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more
Current report no. 8/2023
Subject: Decision on establishing an impairment allowance regarding Project Sirius Legal basis: Art. 17 of MAR – inside information The… Read more