Accounting Year: 2025

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

Subject: Management 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: Change of publication date of annual reports for 2024 Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information The Management Board of CD PROJEKT… Read more

Subject: Disclosure of transaction carried out by a person discharging managerial responsibilities at the Company Legal basis: Article 19 Section 3 of MAR The Management Board of CD PROJEKT S.A. with a registered office in… Read more

• PDF Notification of Marcin Iwiński - 23 January 2025

Subject: Adoption of the Dividend Policy of the Company Legal basis: Article 17 item 1 of the Market Abuse Regulation – inside information The Management Board of CD PROJEKT S.A. with its registered office in… Read more

• PDF Dividend Policy of CD PROJEKT S.A.