Accounting Year: 2026

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 PROJEKT S.A. (the… Read more

• PDF Draft resolutions of the Ordinary General Meeting of Shareholders
• PDF Supervisory Board report on the remuneration in 2025
• PDF Report of the Supervisory Board of CD PROJEKT S.A. 2025
• PDF Auditor's report regarding 2025 Remuneration report
• PDF Appendix to resolution no. 21 to the Ordinary General Meeting
• PDF Documents submitted to the Ordinary General Meeting of CD PROJEKT S.A.

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 Terms and conditions of participation in the General Meeting using remote communication
• PDF Information on processing personal data General Meeting of Shareholders

Subject: Supervisory Board assessment concerning the Management Board’s recommendation on allocation of the net profit obtained in 2025 Legal basis: Art. 17 of MAR – inside information The Management Board of CD PROJEKT S.A. with its… Read more