Accounting Year: 2024

Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2023 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the… Read more

Subject: Management Board recommendation concerning allocation of the net profit obtained in 2023 Legal basis: Art. 17 of MAR – Inside information The Management Board of CD PROJEKT S.A. with its registered office in Warsaw (the “Company”)… Read more

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote… Read more

Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Subject: Resolutions adopted by the Extraordinary General Meeting Management Board of CD PROJEKT S.A., with registered seat in Warsaw… Read more

• PDF Resolutions adopted by the Extraordinary General Meeting

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. with… Read more

• PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A. convoked for 20 February 2024

Subject: Convocation of an 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. with its… Read more

• PDF Terms and conditions of remote participation in the General Meeting of CD PROJEKT S.A.