Regulatory Announcements

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 S.A. with… 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 its registered… Read more

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

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 “Company”), hereby… 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 Code (hereinafter… 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 registered office… Read more

Subject: Management Board recommendation concerning 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 registered office in Warsaw (the “Company”) hereby announces… Read more

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

Subject: Resolutions adopted by the Extraordinary 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 its registered… Read more

• PDF Adopted General Meeting resolutions

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 “Company”), hereby… 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 Code (hereinafter… Read more

• PDF Terms and conditions of participation in the General Meeting of CD PROJEKT SA using remote communication