Accounting Year: 2026

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. (the… Read more

• PDF EGM draft resolutions

Subject: Convocation of the Extraordinary 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 Terms and conditions of participation in the General Meeting of CD PROJEKT SA using remote communication

Subject: Publication dates of periodic reports in 2026 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