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
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
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
February 12, 2026 5:09 pm
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
February 12, 2026 5:05 pm
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
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 its registered… Read more