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
Regulatory Announcements
Current report no. 6/2025
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
Current report no. 5/2025
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 S.A. with… Read more
Current report no. 4/2025
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 Warsaw (the… Read more
Current report no. 3/2025
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 Warsaw (the… Read more
Current report no. 2/2025
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 Offering… Read more
Current report no. 1/2025
Subject: Publication dates of periodic reports in 2025
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 its registered… Read more