Accounting Year: 2025

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.

Subject: Election of Co-Chairs, Deputy Chair of Supervisory Board for the new term and the Members and Chair of the Audit Committee Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more

• ZIP Marcin Iwiński
• ZIP Adam Kiciński
• ZIP David Gardner
• ZIP Beata Cichocka-Tylman
• ZIP Agnieszka Słomka-Gołębiowska