Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of… Read more
Accounting Year: 2025
Current report no. 12/2025
Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders of the Company Legal basis: Art. 70 item 3 of the Offerings Act The Management Board of CD PROJEKT… Read more
Current report no. 11/2025
Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information Management Board of CD PROJEKT S.A. with… Read more
Q1 2025 earnings
The Witcher 3: Wild Hunt, which is celebrating the 10th anniversary of its release this May, has sold over 60 million copies Total sales of Phantom Liberty – the Cyberpunk 2077 expansion – have surpassed… Read more
Consolidated Report for Q1 2025
CD PROJEKT Group presentation – Q1 2025
CD PROJEKT Group financial results highlights – Q1 2025
CD PROJEKT Group audio webcast – Q1 2025 results
Ordinary General Meeting of CD PROJEKT S.A. – 23 June 2025
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Opinion of the Management Board
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Guide to the General Meeting of CD PROJEKT S.A.
- PDF Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Supervisory Board Report of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights
Current report no. 10/2025
Subject: Draft resolutions of the Ordinary 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 PROJEKTS.A. hereby discloses the… Read more
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2024
- PDF Auditor's report regarding 2024 Remuneration report
- PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
- PDF Opinion of the Management Board concerning exclusion of the pre-emptive right