Regulatory Announcements

Subject: Execution of a share purchase agreement regarding the sale of 100% of the shares in GOG sp. z o.o. to Michał Kiciński
Legal basis: Art. 17 item 1 of MAR – inside information
The Management Board… Read more

Subject: Disclosure of inside information regarding the commencement of negotiations of an agreement regarding sale of 100% of the shares in GOG sp. z o.o. to Michał Kiciński
Legal basis: Art. 17 item 1 and item… Read more

Subject: Adoption of a financial asset management policy
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 publicly discloses information concerning adoption… Read more

Subject: Appointment of the Members of the Management Board of a new term of office
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD… Read more

• PDF Appendix no. 1 - Members of the Board of the new term

Subject: Registration of amendments in the Articles of Association of the Company
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT S.A. with… Read more

• PDF The consolidated text of the Articles of Association of CD PROJEKT S.A. - effective as of 12 September 2025

Subject: Execution and completion of the buyback of the Company’s own shares
Legal basis: Article 2 sections 2 and 3 of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014… Read more

• PDF Appendix no. 1 - Aggregated information on the share purchase transactions
• PDF Appendix no. 2 - Detailed information on the share purchase transactions

Subject: Commencement of buyback of Company shares
Legal basis: Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) in connection with art. 2… Read more

Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information
The Management Board of CD PROJEKT… Read more

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 passed at the Ordinary General Meeting of Shareholders
• PDF Opinion of the Management Board