Regulatory Announcements

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

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 PROJEKTS.A. hereby discloses the draft resolutions… Read more

• PDF Draft resolutions of the Ordinary General Meeting of Shareholders
• PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
• PDF Supervisory Board report on remuneration in 2024
• PDF Auditor's report regarding 2024 Remuneration report
• PDF Report of the Supervisory Board of CD PROJEKT S.A. 2024
• PDF Opinion of the Management Board concerning exclusion of the pre-emptive right

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 Regulation regarding remote electronic communication participation in the General Meeting