Accounting Year: 2026

Subject: Registration of amendments in the Articles of Association of the Company together with the change of the Company’s name Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and… Read more

• PDF CD PROJEKT RED S.A. - Article of Association - consolidated text

Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders of the Company Legal basis: Art. 70 item 3 of the Offerings Act The Management Board of CD PROJEKT… Read more

Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information Management Board of CD PROJEKT S.A. with… Read more

• PDF Resolutions adopted by the General Meeting - 23 June 2026
• PDF Appendix to Resolution no. 21 - Consolidated text of the Remuneration Policy