Accounting Year: 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

Subject: Convocation of the Ordinary 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… Read more

• PDF Regulation regarding remote electronic communication participation in the General Meeting

Subject: Supervisory Board recommendation concerning allocation of the net profit obtained in 2024 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: The decision of the Management Board to submit a motion to the next General Meeting of the Company to authorise the Management Board to carry out the buy-back of the Company’s own shares to exercise… Read more

• PDF Appendix - Draft of the General Meeting Resolution