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
Regulatory Announcements
Current report no. 12/2025
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
Current report no. 11/2025
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
Current report no. 10/2025
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
Current report no. 9/2025
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
Current report no. 8/2025
Subject: Supervisory 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”), with reference… Read more
Current report no. 7/2025
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
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