Regulatory Announcements

Subject: Draft resolutions of the Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CD PROJEKT S.A. (the “Company”), hereby… Read more

• PDF EGM draft resolutions

Subject: Convocation of the Extraordinary General Meeting
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering current and periodic information
Pursuant to Art. 399 § 1 of the Commercial Companies Code (hereinafter… Read more

• PDF Terms and conditions of participation in the General Meeting of CD PROJEKT SA using remote communication

Subject: Publication dates of periodic reports in 2026
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CD PROJEKT S.A. with its registered… Read more